THE WARWICKSHIRE WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04713020

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

22/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/07/2013

Liquidators' statement of receipts and payments to 2013-05-21

View PDF (15 pages)

29/05/2012

Resolutions

View PDF (1 pages)

29/05/2012

Statement of affairs

View PDF (6 pages)

29/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

15/05/2012

Registered office address changed from Unit 4 Block C Harriott Drive Heathcote Industrial Est Warwick Warwickshire CV34 6TJ on 2012-05-16

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

03/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/04/2009

Return made up to 26/03/09; no change of members

View PDF (3 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/04/2008

Return made up to 26/03/08; no change of members

View PDF (3 pages)

22/04/2008

Director's change of particulars / craig scandrett / 23/04/2008

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

11/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

26/01/2005

Ad 01/01/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/01/2005

Registered office changed on 20/01/05 from: unit 3 block b harriet drive heathcote industrial estate warwick warwickshire CV34 6TJ

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scandrett, Craig	Director	25/03/2003 - Present	-
Wilson, Glen	Director	31/12/2004 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/03/2003 - 25/03/2003	67500
Scandrett, Ian	Director	25/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE WARWICKSHIRE WINDOW COMPANY LIMITED

THE WARWICKSHIRE WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WARWICKSHIRE WINDOW COMPANY LIMITED?

THE WARWICKSHIRE WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 22/10/2014.

Where is THE WARWICKSHIRE WINDOW COMPANY LIMITED located?

THE WARWICKSHIRE WINDOW COMPANY LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does THE WARWICKSHIRE WINDOW COMPANY LIMITED do?

THE WARWICKSHIRE WINDOW COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for THE WARWICKSHIRE WINDOW COMPANY LIMITED?

The latest filing was on 22/10/2014: Final Gazette dissolved following liquidation.