WINDOWS DIRECT (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

04560896

Incorporation date

10/10/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

14/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2016

Notice of final account prior to dissolution

View PDF (1 pages)

02/09/2015

Insolvency filing

View PDF (7 pages)

31/08/2014

Appointment of a liquidator

View PDF (1 pages)

05/03/2014

Registered office address changed from Sully House 7 Clovelly Road Ind Estate Bideford Devon EX39 3HN on 2014-03-06

View PDF (1 pages)

04/08/2013

Insolvency filing

View PDF (5 pages)

14/11/2012

Notice of completion of voluntary arrangement

View PDF (15 pages)

07/10/2012

Order of court to wind up

View PDF (2 pages)

16/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-24

View PDF (14 pages)

12/04/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-24

View PDF (9 pages)

28/12/2011

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

View PDF (9 pages)

30/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

05/05/2010

Appointment of Mr Keith Anderson as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Alison Manning as a secretary

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Peter Leslie Bowes on 2009-10-11

View PDF (2 pages)

12/10/2009

Director's details changed for Keith Anderson on 2009-10-11

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12/10/2009

Director's details changed for Geoffrey Myles Brown on 2009-10-11

View PDF (2 pages)

26/05/2009

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

View PDF (8 pages)

14/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

31/08/2008

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

View PDF (8 pages)

04/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

04/11/2007

Ad 01/10/07-01/10/07 £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

01/11/2007

£ nc 1000/1200 01/10/07

View PDF (2 pages)

15/08/2007

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

View PDF (8 pages)

02/01/2007

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

View PDF (9 pages)

10/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 11/10/05; full list of members

View PDF (4 pages)

08/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

06/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

08/08/2004

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

View PDF (7 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Ad 11/10/02-31/10/02 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Anderson, Keith	Director	10/10/2002 - Present	6
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2002 - 15/10/2002	41295
Brown, Geoffrey Myles	Director	10/10/2002 - Present	6
Form 10 Secretaries Fd Ltd	Nominee Secretary	10/10/2002 - 15/10/2002	4791
Anderson, Keith	Secretary	29/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINDOWS DIRECT (SOUTH WEST) LIMITED

WINDOWS DIRECT (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at C/O KIRKS, 5 Barnfield Crescent, Exeter, Devon EX1 1QT. 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 (SOUTH WEST) LIMITED?

WINDOWS DIRECT (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 14/10/2016.

Where is WINDOWS DIRECT (SOUTH WEST) LIMITED located?

WINDOWS DIRECT (SOUTH WEST) LIMITED is registered at C/O KIRKS, 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does WINDOWS DIRECT (SOUTH WEST) LIMITED do?

WINDOWS DIRECT (SOUTH WEST) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WINDOWS DIRECT (SOUTH WEST) LIMITED?

The latest filing was on 14/10/2016: Final Gazette dissolved following liquidation.