WINDMILL DEMOLITION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03502089

Incorporation date

29/01/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

23/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-11-09

View PDF (16 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-09

View PDF (14 pages)

15/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/11/2015

Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2015-11-25

View PDF (2 pages)

22/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2015

Statement of affairs with form 4.19

View PDF (7 pages)

22/11/2015

Resolutions

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/07/2015

Registered office address changed from Industrial Estate Windmill Lane Denton Manchester M34 2JF to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2015-07-10

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/05/2010

Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 2010-05-07

View PDF (1 pages)

06/05/2010

Termination of appointment of Michael Knight as a secretary

View PDF (1 pages)

17/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Adrian John Kelly on 2010-01-18

View PDF (2 pages)

17/01/2010

Secretary's details changed for Michael Knight on 2010-01-18

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

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

View PDF (6 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/12/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

29/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

11/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

24/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

20/07/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

20/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

25/01/2003

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

View PDF (6 pages)

15/07/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

20/01/2002

Director resigned

View PDF (1 pages)

20/01/2002

Ad 03/01/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

New director appointed

View PDF (2 pages)

07/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

07/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

02/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

03/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Registered office changed on 23/04/98 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

29/01/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WINDMILL DEMOLITION (UK) LIMITED

WINDMILL DEMOLITION (UK) LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park Daresbury, Warrington WA4 4BS. 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 WINDMILL DEMOLITION (UK) LIMITED?

WINDMILL DEMOLITION (UK) LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 23/04/2019.

Where is WINDMILL DEMOLITION (UK) LIMITED located?

WINDMILL DEMOLITION (UK) LIMITED is registered at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park Daresbury, Warrington WA4 4BS.

What does WINDMILL DEMOLITION (UK) LIMITED do?

WINDMILL DEMOLITION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WINDMILL DEMOLITION (UK) LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved following liquidation.