WINDOW WARM (LEAMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

01957553

Incorporation date

11/11/1985

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1986)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

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16/05/2011

Statement of affairs with form 4.19

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16/05/2011

Appointment of a voluntary liquidator

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16/05/2011

Resolutions

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26/04/2011

Registered office address changed from Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN United Kingdom on 2011-04-27

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25/01/2011

Appointment of Mr Harbinder Singh Jhita as a secretary

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25/01/2011

Termination of appointment of Charanjit Jhitta as a director

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25/01/2011

Termination of appointment of Charanjit Jhitta as a secretary

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11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-01-31

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29/11/2009

Total exemption small company accounts made up to 2009-01-31

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17/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

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17/11/2009

Director's details changed for Mrs Charanjit Kaur Jhitta on 2009-11-11

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17/11/2009

Director's details changed for Mr Harbinder Singh Jhitta on 2009-11-11

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01/09/2009

Registered office changed on 02/09/2009 from court street leamington spa CV31 1NH

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23/04/2009

Return made up to 11/11/08; full list of members

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03/06/2008

Total exemption small company accounts made up to 2008-01-31

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06/12/2007

Return made up to 11/11/07; no change of members

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06/12/2007

Secretary's particulars changed;director's particulars changed

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30/11/2007

Total exemption small company accounts made up to 2007-01-31

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03/12/2006

Return made up to 11/11/06; full list of members

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03/12/2006

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

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09/02/2006

Return made up to 11/11/05; full list of members

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05/12/2005

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

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01/12/2004

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

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16/11/2004

Return made up to 11/11/04; full list of members

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03/03/2004

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

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15/02/2004

Return made up to 11/11/03; full list of members

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03/03/2003

Return made up to 11/11/02; full list of members

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29/09/2002

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

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28/01/2002

Return made up to 11/11/01; full list of members

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19/09/2001

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

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13/06/2001

Return made up to 11/11/00; full list of members

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15/11/2000

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

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06/07/2000

Return made up to 11/11/99; full list of members

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18/11/1999

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

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10/12/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1998-01-31

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21/01/1998

Return made up to 11/11/97; full list of members

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21/01/1998

Secretary's particulars changed;director's particulars changed

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18/11/1997

Accounts for a small company made up to 1997-01-31

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30/01/1997

Declaration of satisfaction of mortgage/charge

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30/01/1997

Particulars of mortgage/charge

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01/12/1996

Return made up to 11/11/96; no change of members

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15/10/1996

Accounts for a small company made up to 1996-01-31

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27/12/1995

Accounts for a small company made up to 1995-01-31

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27/12/1995

Return made up to 11/11/95; full list of members

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31/10/1994

Accounts for a small company made up to 1994-01-31

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31/10/1994

Return made up to 11/11/94; full list of members

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31/10/1994

Registered office changed on 01/11/94

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19/01/1994

Accounts for a small company made up to 1993-01-31

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29/11/1993

Return made up to 11/11/93; no change of members

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02/12/1992

Accounts for a small company made up to 1992-01-31

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02/12/1992

Return made up to 12/11/92; no change of members

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19/11/1991

Accounts for a small company made up to 1991-01-31

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19/11/1991

Return made up to 12/11/91; full list of members

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29/01/1991

Accounts for a small company made up to 1990-01-31

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29/01/1991

Return made up to 22/01/91; no change of members

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03/06/1990

Return made up to 17/05/90; full list of members

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15/05/1990

Accounts for a small company made up to 1989-01-31

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16/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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10/01/1989

Accounts for a small company made up to 1987-01-31

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09/01/1989

Accounts for a small company made up to 1988-01-31

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09/01/1989

Return made up to 21/12/88; full list of members

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09/01/1989

Registered office changed on 10/01/89 from: 2 alexandra road leamington spa CV31 2DG

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09/01/1989

Accounting reference date shortened from 31/03 to 31/01

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09/05/1988

Dissolution discontinued

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30/11/1986

Accounting reference date notified as 31/03

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Jhita, Harbinder Singh	Secretary	12/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINDOW WARM (LEAMINGTON) LIMITED

WINDOW WARM (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. 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 WINDOW WARM (LEAMINGTON) LIMITED?

WINDOW WARM (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 14/08/2012.

Where is WINDOW WARM (LEAMINGTON) LIMITED located?

WINDOW WARM (LEAMINGTON) LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does WINDOW WARM (LEAMINGTON) LIMITED do?

WINDOW WARM (LEAMINGTON) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WINDOW WARM (LEAMINGTON) LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.