WINDOWS AND CONSERVATORIES DIRECT LTD

Key Data

Status

Dissolved

Company No.

04981759

Incorporation date

01/12/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/2003)

29/03/2014

Final Gazette dissolved following liquidation

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29/12/2013

Return of final meeting in a creditors' voluntary winding up

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05/09/2013

Liquidators' statement of receipts and payments to 2013-07-11

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13/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (9 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Statement of affairs with form 4.19

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18/07/2011

Resolutions

View PDF (1 pages)

10/07/2011

Registered office address changed from 908 New Chester Road Bromborough Wirral CH62 6AU on 2011-07-11

View PDF (2 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

13/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

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

View PDF (6 pages)

01/02/2010

Termination of appointment of Lynn Forsey as a secretary

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

07/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Jeremy Paul Forsey on 2009-12-07

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/01/2009

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

View PDF (7 pages)

20/01/2009

Return made up to 02/12/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/04/2008

Registered office changed on 22/04/2008 from bridgewater house century park caspian road altrincham cheshire WA14 5HH

View PDF (1 pages)

20/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

02/02/2007

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

View PDF (5 pages)

19/12/2006

Return made up to 02/12/06; full list of members

View PDF (6 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Memorandum and Articles of Association

View PDF (19 pages)

08/05/2006

Certificate of change of name

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22/12/2005

Certificate of change of name

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07/12/2005

Return made up to 02/12/05; full list of members

View PDF (6 pages)

06/09/2005

Registered office changed on 07/09/05 from: 21-23 market street altrincham cheshire WA14 1QS

View PDF (1 pages)

09/05/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

09/05/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

28/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: 21-23 market st altrincham cheshire WA14 1QS

View PDF (1 pages)

22/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (0 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/12/2003 - 01/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/12/2003 - 01/12/2003	67500
Forsey, Lynn Elizabeth	Secretary	01/12/2003 - 01/02/2010	-
Forsey, Jeremy Paul	Director	01/12/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WINDOWS AND CONSERVATORIES DIRECT LTD

WINDOWS AND CONSERVATORIES DIRECT LTD is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 WINDOWS AND CONSERVATORIES DIRECT LTD?

WINDOWS AND CONSERVATORIES DIRECT LTD is currently Dissolved. It was registered on 01/12/2003 and dissolved on 29/03/2014.

Where is WINDOWS AND CONSERVATORIES DIRECT LTD located?

WINDOWS AND CONSERVATORIES DIRECT LTD is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does WINDOWS AND CONSERVATORIES DIRECT LTD do?

WINDOWS AND CONSERVATORIES DIRECT LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WINDOWS AND CONSERVATORIES DIRECT LTD?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.