WINDOW WORLD (WG) LIMITED

Key Data

Status

Dissolved

Company No.

02031929

Incorporation date

26/06/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

31/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2013

Administrator's progress report to 2013-02-26

View PDF (15 pages)

28/02/2013

Notice of move from Administration to Dissolution on 2013-02-26

View PDF (16 pages)

20/09/2012

Administrator's progress report to 2012-09-06

View PDF (15 pages)

07/05/2012

Statement of administrator's proposal

View PDF (31 pages)

20/03/2012

Registered office address changed from Kingdom House Brunel Way Durranhill Industrial Estate Carlisle Cumbria CA1 3NQ on 2012-03-21

View PDF (2 pages)

18/03/2012

Appointment of an administrator

View PDF (1 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

25/04/2011

Termination of appointment of Jeffrey Byrne as a secretary

View PDF (1 pages)

25/04/2011

Director's details changed for Mr Roger Clifford Spooner on 2010-12-11

View PDF (2 pages)

09/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mr Roger Clifford Spooner on 2009-10-11

View PDF (2 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/06/2008

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

View PDF (3 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (1 pages)

28/04/2007

Return made up to 08/04/07; no change of members

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/05/2006

Auditor's resignation

View PDF (1 pages)

09/05/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

04/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/08/2004

Registered office changed on 27/08/04 from: lancaster house lancaster street carlisle cumbria CA1 1TF

View PDF (1 pages)

17/05/2004

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

View PDF (6 pages)

08/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

19/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

21/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

13/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

01/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

01/05/2000

Director's particulars changed

View PDF (0 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

22/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-03-29

View PDF (18 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

26/11/1998

Auditor's resignation

View PDF (2 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Accounts for a small company made up to 1997-03-29

View PDF (11 pages)

07/06/1998

Return made up to 08/04/98; no change of members

View PDF (0 pages)

26/05/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

26/05/1997

Secretary's particulars changed

View PDF (0 pages)

16/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

12/05/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-04-01

View PDF (11 pages)

26/12/1995

Director resigned

View PDF (1 pages)

14/05/1995

Return made up to 08/04/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

19/12/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

06/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

24/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/04/1994

Return made up to 08/04/94; full list of members

View PDF (0 pages)

21/04/1994

Director's particulars changed

View PDF (0 pages)

10/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/04/1993

Return made up to 08/04/93; full list of members

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

28/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/05/1992

Return made up to 08/04/92; no change of members

View PDF (0 pages)

20/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

01/05/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

19/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

19/11/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

24/08/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

24/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

26/02/1989

Memorandum and Articles of Association

View PDF (15 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

01/12/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

01/12/1988

Return made up to 30/01/88; full list of members

View PDF (0 pages)

13/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1987

Registered office changed on 23/09/87 from: 19 victoria place carlisle cumbria CA1 1EJ

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1987

Director resigned;new director appointed

View PDF (0 pages)

04/03/1987

Resolutions

View PDF (0 pages)

04/03/1987

Resolutions

View PDF (0 pages)

04/03/1987

Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

04/03/1987

Miscellaneous

View PDF (2 pages)

12/02/1987

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

27/01/1987

Registered office changed on 28/01/87 from: 19 victria place carlisle cumbria CA1 1EJ

View PDF (0 pages)

04/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1986

Gazettable document

View PDF (0 pages)

04/12/1986

Certificate of change of name

View PDF (2 pages)

26/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WINDOW WORLD (WG) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
Thompson, David Robert	Director	01/03/1993 - 14/12/1995	2
Harrison, Irene Lesley	Secretary	11/01/1999 - 15/01/1999	282
Thompson, David Robert	Secretary	12/08/1994 - 10/10/1998	4
Armstrong, Andrew	Secretary	01/09/2000 - 20/04/2007	-
Atkinson, John Arthur	Secretary	10/10/1998 - 01/09/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About WINDOW WORLD (WG) LIMITED

WINDOW WORLD (WG) LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There is currently no 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 WORLD (WG) LIMITED?

WINDOW WORLD (WG) LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 31/05/2013.

Where is WINDOW WORLD (WG) LIMITED located?

WINDOW WORLD (WG) LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does WINDOW WORLD (WG) LIMITED do?

WINDOW WORLD (WG) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINDOW WORLD (WG) LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.