WINDOW WIZARD LIMITED

Key Data

Status

Dissolved

Company No.

03630000

Incorporation date

10/09/1998

Size

Dormant

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

12/01/2015

Final Gazette dissolved via compulsory strike-off

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29/09/2014

First Gazette notice for compulsory strike-off

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29/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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06/06/2013

Accounts made up to 2012-09-30

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25/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

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26/06/2012

Accounts made up to 2011-09-30

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10/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

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26/06/2011

Accounts made up to 2010-09-30

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21/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

12/11/2009

Accounts made up to 2009-09-30

View PDF (2 pages)

17/09/2009

Return made up to 11/09/09; full list of members

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12/10/2008

Accounts made up to 2008-09-30

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17/09/2008

Return made up to 11/09/08; full list of members

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26/11/2007

Accounts made up to 2007-09-30

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23/09/2007

Return made up to 11/09/07; full list of members

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12/10/2006

Accounts made up to 2006-09-30

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08/10/2006

Return made up to 11/09/06; full list of members

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22/05/2006

Accounts made up to 2005-09-30

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13/10/2005

Return made up to 11/09/05; full list of members

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11/10/2005

Ad 02/09/05--------- £ si 98@1=98 £ ic 2/100

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11/10/2005

New secretary appointed

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11/10/2005

New director appointed

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11/10/2005

Registered office changed on 12/10/05 from: 40 ashridge close rushden northamptonshire NN10 9HS

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18/09/2005

Secretary resigned

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18/09/2005

Director resigned

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17/10/2004

Accounts made up to 2004-09-30

View PDF (2 pages)

17/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

11/11/2003

Return made up to 11/09/03; full list of members

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11/11/2003

Accounts made up to 2003-09-30

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04/11/2002

Registered office changed on 05/11/02 from: 40 ashridge close rushden northamptonshire NN10 9HS

View PDF (1 pages)

04/11/2002

Accounts made up to 2002-09-30

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22/09/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

04/10/2001

Return made up to 11/09/01; full list of members

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04/10/2001

Accounts made up to 2001-09-30

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16/10/2000

Resolutions

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16/10/2000

Accounts made up to 2000-09-30

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16/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (1 pages)

12/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	10/09/1998 - 10/09/1998	3962
Theydon Nominees Limited	Nominee Director	10/09/1998 - 10/09/1998	5513
Hearn, Jacqueline	Secretary	01/09/2005 - Present	-
Whitney, Susan Jane	Secretary	10/09/1998 - 30/08/2005	-
Hearn, Steven David	Director	01/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WINDOW WIZARD LIMITED

WINDOW WIZARD LIMITED is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA. There are currently 2 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 WINDOW WIZARD LIMITED?

WINDOW WIZARD LIMITED is currently Dissolved. It was registered on 10/09/1998 and dissolved on 12/01/2015.

Where is WINDOW WIZARD LIMITED located?

WINDOW WIZARD LIMITED is registered at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA.

What does WINDOW WIZARD LIMITED do?

WINDOW WIZARD LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for WINDOW WIZARD LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.