WINDOWMAN (U.K.) LIMITED

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WINDOWMAN (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02869754

Incorporation date

07/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 07/11/1993)
dot icon03/04/2019
Final Gazette dissolved following liquidation
dot icon03/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon21/11/2018
Liquidators' statement of receipts and payments to 2018-08-19
dot icon19/10/2017
Liquidators' statement of receipts and payments to 2017-08-19
dot icon19/01/2017
Liquidators' statement of receipts and payments to 2016-08-19
dot icon19/01/2017
Liquidators' statement of receipts and payments to 2015-08-19
dot icon31/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-01
dot icon26/10/2014
Liquidators' statement of receipts and payments to 2014-09-19
dot icon21/10/2013
Liquidators' statement of receipts and payments to 2013-08-19
dot icon15/10/2013
Appointment of a voluntary liquidator
dot icon15/10/2013
Notice of ceasing to act as a voluntary liquidator
dot icon15/10/2013
Insolvency court order
dot icon28/07/2013
Registered office address changed from Pricewaterhouse Coopers Llp Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HR on 2013-07-29
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-05-19
dot icon30/07/2012
Liquidators' statement of receipts and payments to 2012-05-19
dot icon07/09/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon20/06/2010
Statement of affairs with form 4.19
dot icon02/06/2010
Appointment of a voluntary liquidator
dot icon02/06/2010
Resolutions
dot icon02/06/2010
Registered office address changed from New Guild House 45 Great Charles Street Queensway Queensway Birmingham B3 2LX on 2010-06-03
dot icon12/05/2010
Registered office address changed from Unit 3 Clarke House Brent Tame Valley Ind Estate Tamworth Staffordshire B77 5DF on 2010-05-13
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/01/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon27/10/2009
Previous accounting period extended from 2009-03-31 to 2009-06-30
dot icon08/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/11/2008
Return made up to 08/11/08; full list of members
dot icon23/01/2008
Return made up to 08/11/07; full list of members
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/09/2007
Registered office changed on 30/09/07 from: unit 3 clarke house brent tame valley ind estate tamworth staffordshire B77 5DF
dot icon26/09/2007
Registered office changed on 27/09/07 from: 59 amington industrial estate sandy way tamworth staffordshire B77 4DS
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 08/11/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/11/2005
Return made up to 08/11/05; full list of members
dot icon30/03/2005
Return made up to 08/11/04; full list of members
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/11/2003
Accounts for a small company made up to 2003-03-31
dot icon06/11/2003
Return made up to 08/11/03; full list of members
dot icon06/09/2003
Return made up to 08/11/02; full list of members
dot icon02/02/2003
Accounts for a small company made up to 2002-03-31
dot icon28/01/2002
Accounts for a small company made up to 2001-03-31
dot icon06/12/2001
Return made up to 08/11/01; full list of members
dot icon09/11/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon24/08/2000
Accounts for a small company made up to 1999-10-31
dot icon16/05/2000
Certificate of change of name
dot icon03/05/2000
New secretary appointed
dot icon06/04/2000
Return made up to 08/11/99; full list of members
dot icon04/04/2000
New secretary appointed
dot icon04/04/2000
Secretary resigned
dot icon09/06/1999
Accounts for a small company made up to 1998-10-31
dot icon16/11/1998
Return made up to 08/11/98; no change of members
dot icon27/08/1998
Accounts for a small company made up to 1997-10-31
dot icon25/01/1998
Return made up to 08/11/97; full list of members
dot icon15/07/1997
Accounts for a small company made up to 1996-10-31
dot icon12/11/1996
Return made up to 08/11/96; no change of members
dot icon18/08/1996
Accounts for a small company made up to 1995-10-31
dot icon19/12/1995
Return made up to 08/11/95; no change of members
dot icon25/07/1995
Particulars of mortgage/charge
dot icon12/06/1995
Accounts for a small company made up to 1994-10-31
dot icon09/01/1995
Return made up to 08/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/03/1994
Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100
dot icon03/03/1994
Accounting reference date notified as 31/10
dot icon28/11/1993
Registered office changed on 29/11/93 from: cornwall buildings 45 newhall street birmingham west mids B3 3QR
dot icon28/11/1993
Director resigned;new director appointed
dot icon28/11/1993
Secretary resigned;new secretary appointed
dot icon07/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2010
dot iconLast accounts made up to
29/06/2009View PDF

Confirmation

dot iconLast statement dated
29/06/2009
See more events →

Financial Ratios

WINDOWMAN (U.K.) LIMITED has not submitted financial statements

WINDOWMAN (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDOWMAN (U.K.) LIMITED

WINDOWMAN (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/11/1993 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. 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 WINDOWMAN (U.K.) LIMITED?

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WINDOWMAN (U.K.) LIMITED is currently Dissolved. It was registered on 07/11/1993 and dissolved on 03/04/2019.

Where is WINDOWMAN (U.K.) LIMITED located?

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WINDOWMAN (U.K.) LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does WINDOWMAN (U.K.) LIMITED do?

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WINDOWMAN (U.K.) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WINDOWMAN (U.K.) LIMITED?

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The latest filing was on 03/04/2019: Final Gazette dissolved following liquidation.