WEATHERSHIELD WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02945199

Incorporation date

03/07/1994

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1994)

06/06/2018

Final Gazette dissolved following liquidation

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06/03/2018

Return of final meeting in a creditors' voluntary winding up

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01/01/2018

Liquidators' statement of receipts and payments to 2017-11-04

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27/12/2016

Liquidators' statement of receipts and payments to 2016-11-04

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05/01/2016

Liquidators' statement of receipts and payments to 2015-11-04

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29/07/2015

Satisfaction of charge 029451990007 in full

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29/07/2015

Satisfaction of charge 4 in full

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29/07/2015

Satisfaction of charge 5 in full

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29/07/2015

Satisfaction of charge 3 in full

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29/07/2015

Satisfaction of charge 2 in full

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29/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/11/2014

Administrator's progress report to 2014-11-04

View PDF (27 pages)

16/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/09/2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-09-30

View PDF (2 pages)

23/07/2014

Administrator's progress report to 2014-07-05

View PDF (27 pages)

14/05/2014

Registered office address changed from First Floor 73-75 High Street Stevenage Herts SG1 3HR on 2014-05-15

View PDF (2 pages)

30/03/2014

Statement of affairs with form 2.14B

View PDF (10 pages)

12/03/2014

Result of meeting of creditors

View PDF (31 pages)

19/02/2014

Statement of administrator's proposal

View PDF (29 pages)

12/01/2014

Registered office address changed from First Floor 73-75 High Street Stevenage Herts SG1 3HR on 2014-01-13

View PDF (2 pages)

09/01/2014

Appointment of an administrator

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

24/09/2013

Termination of appointment of Narinder Soor as a secretary

View PDF (1 pages)

14/06/2013

Registration of charge 029451990007

View PDF (13 pages)

14/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

04/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mohan Singh Soor on 2010-07-04

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

22/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

21/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 11/06/2008 from c/o chantrey vellacott dfk gresham house 53 clarendon watford hertfordshire WD17 1LR

View PDF (1 pages)

14/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

01/08/2007

Return made up to 04/07/07; no change of members

View PDF (6 pages)

28/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (12 pages)

06/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts for a small company made up to 2005-04-30

View PDF (12 pages)

11/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

23/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (15 pages)

18/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (21 pages)

26/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

01/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (22 pages)

09/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

14/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

07/02/2002

Accounts for a medium company made up to 2001-04-30

View PDF (20 pages)

04/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

05/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (20 pages)

26/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

02/11/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

21/10/1997

Statement of affairs

View PDF (19 pages)

21/10/1997

Ad 01/05/95--------- £ si 37500@1

View PDF (2 pages)

26/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

30/07/1997

Particulars of mortgage/charge

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01/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-04-30

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08/11/1995

Registered office changed on 09/11/95 from: 223-225 selbourne road luton bedfordshire LU4 8NP

View PDF (1 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Resolutions

View PDF (1 pages)

04/05/1995

Resolutions

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28/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

06/07/1994

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

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06/07/1994

Registered office changed on 07/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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03/07/1994

Incorporation

View PDF (13 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/07/1994 - 03/07/1994	16011
London Law Services Limited	Nominee Director	03/07/1994 - 03/07/1994	15403
Law, Richard Andrew	Director	24/11/2002 - 08/01/2004	3
Soor, Mohan Singh	Director	27/06/1994 - 30/12/2002	2
Soor, Mohan Singh	Director	08/01/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WEATHERSHIELD WINDOWS LIMITED

WEATHERSHIELD WINDOWS LIMITED is an(a) Dissolved company incorporated on 03/07/1994 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 WEATHERSHIELD WINDOWS LIMITED?

WEATHERSHIELD WINDOWS LIMITED is currently Dissolved. It was registered on 03/07/1994 and dissolved on 06/06/2018.

Where is WEATHERSHIELD WINDOWS LIMITED located?

WEATHERSHIELD WINDOWS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does WEATHERSHIELD WINDOWS LIMITED do?

WEATHERSHIELD WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WEATHERSHIELD WINDOWS LIMITED?

The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.