WUNDERPLAS WINDOWS (CORNWALL) LIMITED

Key Data

Status

Dissolved

Company No.

02583126

Incorporation date

17/02/1991

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1991)

22/05/2016

Final Gazette dissolved following liquidation

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22/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/02/2016

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (4 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (11 pages)

18/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (4 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (13 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (11 pages)

01/12/2011

Registered office address changed from C/O C/O Skills & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2011-12-02

View PDF (2 pages)

11/01/2011

Registered office address changed from Unit 5 St Austell Bay Business Park Par Moor Road St Austell Cornwall PL25 3RF on 2011-01-12

View PDF (2 pages)

30/12/2010

Statement of affairs with form 4.19

View PDF (13 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/10/2009

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

View PDF (6 pages)

21/05/2009

Registered office changed on 22/05/2009 from unit 4 bucklers lane st austell cornwall PL25 3JN

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21/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

11/01/2009

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

View PDF (6 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/09/2008

Resolutions

View PDF (2 pages)

27/07/2008

Ad 30/06/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (6 pages)

13/07/2008

Resolutions

View PDF (1 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

28/01/2008

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

View PDF (5 pages)

08/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

26/01/2007

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

View PDF (5 pages)

09/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

18/01/2006

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

View PDF (5 pages)

15/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

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

View PDF (4 pages)

29/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Auditor's resignation

View PDF (1 pages)

09/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

25/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

18/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

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22/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/03/2001

Return made up to 18/02/01; full list of members

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02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

15/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

03/02/1999

Registered office changed on 04/02/99 from: 4 truro road st. Austell cornwall PL25 5JB

View PDF (1 pages)

07/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

03/03/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

05/03/1996

Return made up to 18/02/96; no change of members

View PDF (0 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

04/05/1995

Return made up to 18/02/95; full list of members

View PDF (6 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

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05/01/1995

Auditor's resignation

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02/06/1994

Return made up to 18/02/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Auditor's resignation

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26/01/1994

Full accounts made up to 1992-03-31

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12/05/1993

Return made up to 18/02/93; no change of members

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25/04/1992

Return made up to 18/02/92; full list of members

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19/02/1992

Accounting reference date extended from 29/02 to 31/03

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07/10/1991

Registered office changed on 08/10/91 from: 6 porthpean road mount charles st austell cornwall PL25

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04/03/1991

New secretary appointed;director resigned

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04/03/1991

Secretary resigned;new director appointed

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17/02/1991

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	18/02/1991 - 18/02/1991	3976
Vine, Carole Ann	Director	25/10/2004 - Present	-
Vine, David	Director	18/02/1991 - Present	-
BOURSE SECURITIES LIMITED	Nominee Director	18/02/1991 - 18/02/1991	679
Vine, Carole Ann	Secretary	18/02/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WUNDERPLAS WINDOWS (CORNWALL) LIMITED

WUNDERPLAS WINDOWS (CORNWALL) LIMITED is an(a) Dissolved company incorporated on 17/02/1991 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 WUNDERPLAS WINDOWS (CORNWALL) LIMITED?

WUNDERPLAS WINDOWS (CORNWALL) LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 22/05/2016.

Where is WUNDERPLAS WINDOWS (CORNWALL) LIMITED located?

WUNDERPLAS WINDOWS (CORNWALL) LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does WUNDERPLAS WINDOWS (CORNWALL) LIMITED do?

WUNDERPLAS WINDOWS (CORNWALL) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WUNDERPLAS WINDOWS (CORNWALL) LIMITED?

The latest filing was on 22/05/2016: Final Gazette dissolved following liquidation.