WINDOWS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04498866

Incorporation date

29/07/2002

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

15/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (10 pages)

15/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (8 pages)

10/09/2012

Insolvency court order

View PDF (8 pages)

10/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (8 pages)

07/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

14/03/2011

Registered office address changed from 210-211 Waterloo Street Burton on Trent Staffordshire DE14 2nd on 2011-03-15

View PDF (2 pages)

02/02/2011

Previous accounting period extended from 2010-07-31 to 2010-09-30

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

12/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

08/09/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

03/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

02/12/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

25/09/2006

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

25/09/2006

New director appointed

View PDF (2 pages)

06/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Partial exemption accounts made up to 2005-07-31

View PDF (11 pages)

09/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

16/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

25/01/2004

Partial exemption accounts made up to 2003-07-31

View PDF (13 pages)

10/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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
Smith, Allan	Director	30/07/2002 - 24/02/2003	2
Williams, Mark John	Director	30/07/2002 - Present	11
Harrison, Stuart Alan	Director	30/07/2002 - Present	5
Wilde, Paul Joseph	Director	11/09/2006 - Present	13
Harrison, Stuart Alan	Secretary	24/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WINDOWS DIRECT LIMITED

WINDOWS DIRECT LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN. There are currently 4 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 WINDOWS DIRECT LIMITED?

WINDOWS DIRECT LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 15/04/2014.

Where is WINDOWS DIRECT LIMITED located?

WINDOWS DIRECT LIMITED is registered at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does WINDOWS DIRECT LIMITED do?

WINDOWS DIRECT LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WINDOWS DIRECT LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.