WRIGHT WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02747629

Incorporation date

14/09/1992

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Return of final meeting in a creditors' voluntary winding up

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02/05/2013

Liquidators' statement of receipts and payments to 2013-03-06

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28/03/2012

Registered office address changed from 6 Whisby Way Lincoln Lincolnshire LN6 3LQ on 2012-03-29

View PDF (2 pages)

12/03/2012

Statement of affairs with form 4.19

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12/03/2012

Appointment of a voluntary liquidator

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12/03/2012

Resolutions

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Brian Henry Pearson on 2010-09-15

View PDF (2 pages)

20/10/2010

Director's details changed for David Jeffrey Steele on 2010-09-15

View PDF (2 pages)

20/10/2010

Director's details changed for Claire Michelle Rockall on 2010-09-15

View PDF (2 pages)

20/10/2010

Director's details changed for Julie Steele on 2010-09-15

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20/10/2010

Termination of appointment of John Thorpe as a director

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20/10/2010

Director's details changed for Claire Michelle Rockall on 2010-10-10

View PDF (2 pages)

17/10/2010

Resolutions

View PDF (3 pages)

22/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

20/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (5 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/12/2008

Return made up to 15/09/08; full list of members

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15/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

24/04/2005

New director appointed

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

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21/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/09/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

23/07/2003

Accounts for a small company made up to 2002-12-31

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09/07/2003

£ ic 834/792 26/06/03 £ sr 42@1=42

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02/07/2003

Resolutions

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25/02/2003

Declaration of satisfaction of mortgage/charge

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25/09/2002

Return made up to 15/09/02; full list of members

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16/07/2002

Accounts for a small company made up to 2001-12-31

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25/03/2002

Registered office changed on 26/03/02 from: 12 crofton drive allenby industrial estate lincoln lincolnshire LN3 4NY

View PDF (1 pages)

16/09/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/09/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

14/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

14/09/1997

Return made up to 15/09/97; no change of members

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30/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/09/1996

Return made up to 15/09/96; full list of members

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08/09/1996

Director's particulars changed

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11/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/10/1995

Registered office changed on 13/10/95 from: tilbridge workshop tillbridge lane sturton by stow lincoln LN12BP

View PDF (1 pages)

12/10/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

12/10/1995

Director's particulars changed

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21/03/1995

Accounts for a small company made up to 1994-12-31

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03/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Registered office changed on 07/12/94 from: aquis house clasket gate lincoln LN2 1JN

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01/12/1994

Auditor's resignation

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01/11/1994

Return made up to 15/09/94; no change of members

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01/11/1994

Secretary's particulars changed;director's particulars changed

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29/03/1994

Accounts for a small company made up to 1993-12-31

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22/09/1993

Return made up to 15/09/93; full list of members

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22/09/1993

Director's particulars changed

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22/09/1993

Director resigned

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22/06/1993

Auditor's resignation

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12/04/1993

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

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29/03/1993

Certificate of change of name

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13/12/1992

Particulars of mortgage/charge

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14/10/1992

New secretary appointed;director resigned;new director appointed

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14/10/1992

Secretary resigned;new director appointed

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05/10/1992

Registered office changed on 06/10/92 from: 140 tabernacle street london EC2A 4SD

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14/09/1992

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/09/1992 - 24/09/1992	9278
Hallmark Registrars Limited	Nominee Director	14/09/1992 - 24/09/1992	8288
Steele, David Jeffrey	Director	24/09/1992 - Present	-
Steele, Julie	Director	24/09/1992 - Present	-
Steele, David Jeffrey	Secretary	24/09/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WRIGHT WINDOW SYSTEMS LIMITED

WRIGHT WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1992 with the registered office located at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 5 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 WRIGHT WINDOW SYSTEMS LIMITED?

WRIGHT WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1992 and dissolved on 17/01/2014.

Where is WRIGHT WINDOW SYSTEMS LIMITED located?

WRIGHT WINDOW SYSTEMS LIMITED is registered at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG.

What does WRIGHT WINDOW SYSTEMS LIMITED do?

WRIGHT WINDOW SYSTEMS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for WRIGHT WINDOW SYSTEMS LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.