WARMSHIELD WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03681574

Incorporation date

09/12/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

15/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

15/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (5 pages)

31/07/2008

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (5 pages)

13/08/2007

Statement of affairs

View PDF (7 pages)

13/08/2007

Resolutions

View PDF (1 pages)

13/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: 477 halifax road wardle rochdale lancashier OL12 9AB

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/05/2007

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

View PDF (5 pages)

18/02/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

18/02/2007

Director's particulars changed

View PDF (0 pages)

18/02/2007

Registered office changed on 19/02/07 from: craven edge enterprise centre hopwood lane halifax west yorkshire HX1 5ED

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

15/05/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

15/05/2006

Secretary's particulars changed

View PDF (0 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/08/2005

Director resigned

View PDF (1 pages)

10/01/2005

Ad 25/12/03--------- £ si 96@1

View PDF (2 pages)

09/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

09/01/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Location of debenture register address changed

View PDF (0 pages)

03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

17/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

29/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

29/12/2002

Director's particulars changed

View PDF (0 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

26/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

02/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/03/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

28/03/2001

Registered office changed on 29/03/01 from: 17 westcroft avenue halifax west yorkshire HX3 7LE

View PDF (1 pages)

19/03/2001

Return made up to 10/12/99; full list of members

View PDF (6 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (2 pages)

04/05/2000

Ad 31/03/00--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Ad 07/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

28/12/1998

Registered office changed on 29/12/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARMSHIELD WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	09/12/1998 - 09/12/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	09/12/1998 - 09/12/1998	5496
Godfrey, Michael John	Secretary	30/07/2005 - Present	1
Godfrey, James	Director	15/10/2006 - Present	-
Batty, Jean	Secretary	31/01/1999 - 30/07/2001	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WARMSHIELD WINDOWS LIMITED

WARMSHIELD WINDOWS LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at Bwc Business Solution, 8 Park Place, Leeds LS1 2RU. There are currently 3 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 WARMSHIELD WINDOWS LIMITED?

WARMSHIELD WINDOWS LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 15/03/2010.

Where is WARMSHIELD WINDOWS LIMITED located?

WARMSHIELD WINDOWS LIMITED is registered at Bwc Business Solution, 8 Park Place, Leeds LS1 2RU.

What does WARMSHIELD WINDOWS LIMITED do?

WARMSHIELD WINDOWS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WARMSHIELD WINDOWS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.