WORRALL'S WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

05064809

Incorporation date

04/03/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

03/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/06/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (5 pages)

22/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/05/2013

Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 2013-05-21

View PDF (2 pages)

20/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2013

Statement of affairs with form 4.19

View PDF (7 pages)

20/05/2013

Resolutions

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Tony Edward Worrall on 2010-03-05

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (14 pages)

30/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

13/04/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

06/06/2007

Return made up to 05/03/07; full list of members

View PDF (6 pages)

23/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

14/03/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

28/03/2005

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

View PDF (1 pages)

22/03/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

12/04/2004

Registered office changed on 13/04/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Bhardwaj, Ashok	Nominee Secretary	04/03/2004 - 04/03/2004	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/03/2004 - 04/03/2004	6099
Phillips, David Michael	Secretary	04/03/2004 - 24/05/2005	16
Worrall, Anthony	Secretary	24/05/2005 - Present	-
Worrall, Tony Edward	Director	04/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORRALL'S WINDOWS LIMITED

WORRALL'S WINDOWS LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 WORRALL'S WINDOWS LIMITED?

WORRALL'S WINDOWS LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 03/09/2014.

Where is WORRALL'S WINDOWS LIMITED located?

WORRALL'S WINDOWS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does WORRALL'S WINDOWS LIMITED do?

WORRALL'S WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WORRALL'S WINDOWS LIMITED?

The latest filing was on 03/09/2014: Final Gazette dissolved following liquidation.