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WOODEN WINDOWS (MANUFACTURING) LIMITED

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WOODEN WINDOWS (MANUFACTURING) LIMITED

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Key Data

Status

Dissolved

Company No.

06561388

Incorporation date

09/04/2008

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 09/04/2008)
dot icon07/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon20/08/2013
Liquidators' statement of receipts and payments to 2013-06-21
View PDF (11 pages)
dot icon27/06/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon27/06/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/06/2012
Resolutions
View PDF (1 pages)
dot icon12/06/2012
Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 2012-06-13
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Appointment of Mr Philip Budgen as a director
View PDF (2 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2011
Director's details changed for Mr Robert Christopher Clow on 2011-04-10
View PDF (2 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon13/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Mr Robert Christopher Clow on 2010-04-10
View PDF (2 pages)
dot icon13/04/2010
Secretary's details changed for Rcfm Limited on 2010-04-10
View PDF (2 pages)
dot icon13/04/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon15/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2010
Change of name notice
View PDF (2 pages)
dot icon12/05/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon07/05/2009
Return made up to 10/04/09; full list of members
View PDF (3 pages)
dot icon07/05/2009
Director's change of particulars / robert clow / 04/04/2009
View PDF (1 pages)
dot icon08/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/08/2008
Secretary appointed rcfm LIMITED
View PDF (1 pages)
dot icon13/08/2008
Appointment terminated director qa nominees LIMITED
View PDF (1 pages)
dot icon13/08/2008
Director appointed robert christopher clow
View PDF (2 pages)
dot icon27/07/2008
Director appointed qa nominees LIMITED
View PDF (1 pages)
dot icon27/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2008
Appointment terminated director andrew smith
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated director jonathan paddon
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated secretary caroline cuddy
View PDF (1 pages)
dot icon09/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RCFM LIMITED
Corporate Secretary
10/04/2008 - Present
41
Smith, Andrew
Director
10/04/2008 - 10/04/2008
12
Budgen, Philip
Director
01/02/2011 - Present
4
Clow, Robert Christopher
Director
10/04/2008 - Present
25
Paddon, Jonathan Robert
Director
10/04/2008 - 10/04/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODEN WINDOWS (MANUFACTURING) LIMITED

WOODEN WINDOWS (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 09/04/2008 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 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 WOODEN WINDOWS (MANUFACTURING) LIMITED?

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WOODEN WINDOWS (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 09/04/2008 and dissolved on 07/08/2014.

Where is WOODEN WINDOWS (MANUFACTURING) LIMITED located?

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WOODEN WINDOWS (MANUFACTURING) LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does WOODEN WINDOWS (MANUFACTURING) LIMITED do?

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WOODEN WINDOWS (MANUFACTURING) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WOODEN WINDOWS (MANUFACTURING) LIMITED?

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The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.