WINDELUXE COMPANY LIMITED

Register to unlock more data on OkredoRegister

WINDELUXE COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02910678

Incorporation date

20/03/1994

Size

Full

Contacts

Registered address

Registered address

No.1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
copy info iconCopy
See on map
Latest events (Record since 20/03/1994)
dot icon04/08/2011
Final Gazette dissolved following liquidation
dot icon04/05/2011
Return of final meeting in a members' voluntary winding up
dot icon15/12/2010
Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 2010-12-16
dot icon14/12/2010
Declaration of solvency
dot icon14/12/2010
Appointment of a voluntary liquidator
dot icon14/12/2010
Resolutions
dot icon27/09/2010
Statement of capital following an allotment of shares on 2010-09-22
dot icon23/08/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon03/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon03/03/2010
Director's details changed for Jonathan Bernard West on 2010-03-04
dot icon26/11/2009
Director's details changed for Jonathan Bernard West on 2009-11-27
dot icon24/11/2009
Director's details changed for Philip John Evans on 2009-11-19
dot icon01/07/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Director appointed jonathan bernard west
dot icon05/05/2009
Resolutions
dot icon13/04/2009
Appointment Terminated Director anthony marks
dot icon18/03/2009
Return made up to 25/02/09; full list of members
dot icon12/03/2008
Full accounts made up to 2007-12-31
dot icon12/03/2008
Secretary's Change of Particulars / alyson mulholland / 12/03/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true
dot icon12/03/2008
Return made up to 25/02/08; full list of members
dot icon03/12/2007
Director resigned
dot icon15/05/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Return made up to 25/02/07; full list of members
dot icon18/03/2007
Director's particulars changed
dot icon18/01/2007
New director appointed
dot icon17/01/2007
Director's particulars changed
dot icon31/08/2006
Auditor's resignation
dot icon22/08/2006
Full accounts made up to 2005-12-31
dot icon26/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon09/05/2006
Director resigned
dot icon09/03/2006
Director resigned
dot icon28/02/2006
Return made up to 25/02/06; full list of members
dot icon19/02/2006
Director resigned
dot icon19/02/2006
New director appointed
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
New director appointed
dot icon23/05/2005
Secretary resigned;director resigned
dot icon23/05/2005
New secretary appointed
dot icon23/03/2005
Return made up to 25/02/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon01/09/2004
Director's particulars changed
dot icon22/03/2004
Return made up to 25/02/04; full list of members
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New director appointed
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Director resigned
dot icon21/05/2003
Return made up to 25/02/03; full list of members
dot icon21/05/2003
Director's particulars changed
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon18/04/2002
Full accounts made up to 2001-12-31
dot icon07/04/2002
Return made up to 25/02/02; full list of members
dot icon07/04/2002
Director's particulars changed
dot icon08/08/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon12/04/2001
Full accounts made up to 2000-12-31
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon12/04/2001
Return made up to 25/02/01; full list of members
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon09/12/2000
Full accounts made up to 1999-12-31
dot icon24/10/2000
Director resigned
dot icon24/10/2000
New director appointed
dot icon04/07/2000
Director's particulars changed
dot icon04/07/2000
Resolutions
dot icon04/07/2000
Auditor's resignation
dot icon29/03/2000
Return made up to 25/02/00; full list of members
dot icon18/12/1999
New director appointed
dot icon14/12/1999
Accounts made up to 1998-12-31
dot icon13/09/1999
New director appointed
dot icon25/08/1999
New secretary appointed
dot icon25/08/1999
Secretary resigned;director resigned
dot icon05/04/1999
Resolutions
dot icon22/03/1999
Return made up to 25/02/99; full list of members
dot icon12/10/1998
Accounts made up to 1997-12-31
dot icon12/03/1998
Return made up to 25/02/98; full list of members
dot icon21/12/1997
New director appointed
dot icon21/12/1997
Director resigned
dot icon21/08/1997
Return made up to 04/03/97; no change of members
dot icon21/08/1997
Director's particulars changed
dot icon27/05/1997
Accounts made up to 1996-12-31
dot icon31/10/1996
Accounts made up to 1995-12-31
dot icon11/03/1996
Return made up to 04/03/96; no change of members
dot icon15/01/1996
Director resigned;new director appointed
dot icon12/10/1995
Director resigned
dot icon07/06/1995
Secretary's particulars changed
dot icon08/05/1995
Return made up to 21/03/95; full list of members
dot icon12/04/1995
Accounts made up to 1994-12-31
dot icon21/03/1995
Secretary resigned;new secretary appointed
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon05/01/1995
Resolutions
dot icon17/07/1994
Director's particulars changed
dot icon17/07/1994
Accounting reference date notified as 31/12
dot icon20/06/1994
Resolutions
dot icon05/06/1994
Secretary resigned;new secretary appointed
dot icon05/06/1994
New director appointed
dot icon05/06/1994
New director appointed
dot icon05/06/1994
Director resigned;new director appointed
dot icon10/04/1994
Director resigned;new director appointed
dot icon10/04/1994
Secretary resigned;new secretary appointed
dot icon10/04/1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU
dot icon20/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
See more events →

Financial Ratios

WINDELUXE COMPANY LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About WINDELUXE COMPANY LIMITED

WINDELUXE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/1994 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 WINDELUXE COMPANY LIMITED?

toggle

WINDELUXE COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1994 and dissolved on 04/08/2011.

Where is WINDELUXE COMPANY LIMITED located?

toggle

WINDELUXE COMPANY LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WINDELUXE COMPANY LIMITED do?

toggle

WINDELUXE COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WINDELUXE COMPANY LIMITED?

toggle

The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.