WEATHERGLAZE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02282628

Incorporation date

31/07/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1988)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Liquidators' statement of receipts and payments to 2012-07-12

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02/08/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Liquidators' statement of receipts and payments to 2012-01-21

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12/10/2011

Liquidators' statement of receipts and payments to 2011-07-21

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24/07/2011

Liquidators' statement of receipts and payments to 2011-01-21

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08/02/2010

Registered office address changed from Units 1 & 2 Parkwood Bussiness Park Parkwood Road Sheffield S3 8AL United Kingdom on 2010-02-09

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25/01/2010

Statement of affairs with form 4.19

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25/01/2010

Resolutions

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25/01/2010

Appointment of a voluntary liquidator

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27/04/2009

Total exemption small company accounts made up to 2008-09-30

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14/04/2009

Return made up to 31/01/09; full list of members

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27/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/03/2008

Registered office changed on 06/03/2008 from unit 1 limestone cottage lane hillsborough sheffield south yorkshire S6 1NJ

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05/03/2008

Director's Change of Particulars / peter scholey / 01/07/2007 / HouseName/Number was: , now: 44; Street was: 155 rural lane, now: grove avenue; Post Code was: S6 4BL, now: S6 4AS; Country was: , now: united kingdom

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13/02/2008

Return made up to 31/01/08; full list of members

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21/07/2007

Total exemption small company accounts made up to 2006-09-30

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19/02/2007

Return made up to 31/01/07; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-09-30

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23/02/2006

Return made up to 31/01/06; full list of members

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23/02/2006

Director's particulars changed

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01/11/2005

Secretary resigned

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01/11/2005

New secretary appointed

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08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/02/2005

Return made up to 31/01/05; full list of members

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14/02/2005

Director's particulars changed

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26/03/2004

Accounts for a small company made up to 2003-09-30

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12/03/2004

Return made up to 31/01/04; full list of members

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06/03/2003

Accounts for a small company made up to 2002-09-30

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24/02/2003

Return made up to 31/01/03; full list of members

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25/02/2002

Return made up to 31/01/02; full list of members

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13/12/2001

Accounts for a small company made up to 2001-09-30

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15/03/2001

Registered office changed on 16/03/01 from: unit 1 limestone cottage lane hillsborough sheffield S6 1NJ

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15/02/2001

Return made up to 31/01/01; full list of members

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15/02/2001

Registered office changed on 16/02/01

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18/12/2000

Accounts for a small company made up to 2000-09-30

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01/12/2000

Declaration of satisfaction of mortgage/charge

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14/02/2000

Return made up to 31/01/00; full list of members

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26/01/2000

Accounts for a small company made up to 1999-09-30

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26/08/1999

Return made up to 31/01/99; full list of members

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26/08/1999

Location of register of members address changed

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22/08/1999

Accounts for a small company made up to 1998-09-30

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26/03/1998

Accounts for a small company made up to 1997-09-30

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27/01/1997

Accounts for a small company made up to 1996-09-30

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26/06/1996

Accounts for a small company made up to 1995-09-30

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23/01/1996

Registered office changed on 24/01/96 from: unit 1 lee street centre station road eccleston sheffield S30 3YR

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21/09/1995

Particulars of mortgage/charge

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19/07/1995

Particulars of mortgage/charge

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04/07/1995

Accounts for a small company made up to 1994-09-30

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14/03/1995

Return made up to 31/01/95; change of members

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14/03/1995

Registered office changed on 15/03/95

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03/01/1995

Registered office changed on 04/01/95 from: 107A, farm road kendray barnsley S70 3DL

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31/12/1994

A selection of documents registered before 1 January 1995

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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05/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Accounts for a small company made up to 1993-09-30

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09/03/1994

Return made up to 31/01/94; no change of members

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26/07/1993

Accounts for a small company made up to 1992-09-30

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14/02/1993

Return made up to 31/01/93; full list of members

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14/02/1993

Location of register of members address changed

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18/05/1992

Accounts for a small company made up to 1991-09-30

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03/03/1992

Return made up to 31/01/92; no change of members

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03/03/1992

Location of register of members address changed

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03/03/1992

Registered office changed on 04/03/92

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03/03/1992

Director's particulars changed

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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10/03/1991

Accounts for a small company made up to 1990-09-30

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12/02/1991

Return made up to 31/01/91; no change of members

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16/07/1990

Accounting reference date shortened from 31/03 to 30/09

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26/06/1990

Full accounts made up to 1989-09-30

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20/05/1990

Ad 01/02/90--------- £ si 98@1

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20/05/1990

Return made up to 15/02/90; full list of members

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04/02/1990

New secretary appointed;director resigned;new director appointed

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16/04/1989

Registered office changed on 17/04/89 from: 19 linnet mount thorpe hesley rotherham S61 2TR

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19/09/1988

Registered office changed on 20/09/88 from: 41 wadeson street london E2

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19/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1988

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Webb, Betty	Secretary	14/10/2005 - Present	-
Jones, Karen	Secretary	01/08/1994 - 14/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WEATHERGLAZE WINDOWS LIMITED

WEATHERGLAZE WINDOWS LIMITED is an(a) Dissolved company incorporated on 31/07/1988 with the registered office located at 68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire HD5 8UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEATHERGLAZE WINDOWS LIMITED?

WEATHERGLAZE WINDOWS LIMITED is currently Dissolved. It was registered on 31/07/1988 and dissolved on 02/11/2012.

Where is WEATHERGLAZE WINDOWS LIMITED located?

WEATHERGLAZE WINDOWS LIMITED is registered at 68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire HD5 8UF.

What does WEATHERGLAZE WINDOWS LIMITED do?

WEATHERGLAZE WINDOWS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEATHERGLAZE WINDOWS LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.