THE WINDOW WAREHOUSE NORTH EAST LIMITED

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THE WINDOW WAREHOUSE NORTH EAST LIMITED

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Key Data

Status

Dissolved

Company No.

03822515

Incorporation date

09/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9ATCopy
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Latest events (Record since 09/08/1999)
dot icon26/06/2014
Final Gazette dissolved following liquidation
dot icon26/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon04/06/2013
Liquidators' statement of receipts and payments to 2013-03-28
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-28
dot icon15/01/2012
Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 2012-01-16
dot icon18/04/2011
Registered office address changed from Unit B2. Roman Way Industrial Estate Bishop Auckland County Durham DL14 9AW on 2011-04-19
dot icon07/04/2011
Statement of affairs with form 4.19
dot icon07/04/2011
Appointment of a voluntary liquidator
dot icon07/04/2011
Resolutions
dot icon01/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon30/08/2010
Director's details changed for Wayne John Hardy on 2010-08-10
dot icon30/08/2010
Director's details changed for Mr Michael Thomas Furness on 2010-08-10
dot icon30/08/2010
Director's details changed for Tracy Furness on 2010-08-10
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/09/2009
Return made up to 10/08/09; full list of members
dot icon01/09/2009
Director and secretary's change of particulars / tracy furness / 01/09/2009
dot icon01/09/2009
Director's change of particulars / michael furness / 01/09/2009
dot icon02/03/2009
Return made up to 10/08/08; full list of members
dot icon01/03/2009
Return made up to 10/08/07; full list of members
dot icon20/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon27/09/2006
Return made up to 10/08/06; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/08/2005
Return made up to 10/08/05; full list of members
dot icon30/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon29/09/2004
Return made up to 10/08/04; full list of members
dot icon15/09/2004
Accounts for a small company made up to 2004-01-31
dot icon11/09/2003
Return made up to 10/08/03; full list of members
dot icon06/09/2003
Accounts for a small company made up to 2003-01-31
dot icon06/09/2003
Ad 04/04/02--------- £ si 20@1
dot icon14/08/2002
Return made up to 10/08/02; full list of members
dot icon14/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/05/2002
Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100
dot icon29/08/2001
Return made up to 10/08/01; full list of members
dot icon05/06/2001
Accounting reference date extended from 31/08/01 to 31/01/02
dot icon29/01/2001
New director appointed
dot icon23/11/2000
Return made up to 10/08/00; full list of members
dot icon23/11/2000
Accounts for a dormant company made up to 2000-08-31
dot icon19/06/2000
Certificate of change of name
dot icon13/09/1999
Particulars of mortgage/charge
dot icon23/08/1999
Secretary resigned
dot icon23/08/1999
New secretary appointed
dot icon09/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
09/08/1999 - 09/08/1999
4604
Ms Tracy Furness
Director
09/08/1999 - Present
2
Furness, Tracy
Secretary
09/08/1999 - Present
-
Hardy, Wayne John
Director
16/01/2001 - Present
-
Furness, Michael Thomas
Director
09/08/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WINDOW WAREHOUSE NORTH EAST LIMITED

THE WINDOW WAREHOUSE NORTH EAST LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. 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 WINDOW WAREHOUSE NORTH EAST LIMITED?

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THE WINDOW WAREHOUSE NORTH EAST LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 26/06/2014.

Where is THE WINDOW WAREHOUSE NORTH EAST LIMITED located?

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THE WINDOW WAREHOUSE NORTH EAST LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does THE WINDOW WAREHOUSE NORTH EAST LIMITED do?

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THE WINDOW WAREHOUSE NORTH EAST LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for THE WINDOW WAREHOUSE NORTH EAST LIMITED?

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The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.