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WINDMILL SHOPFITTERS LIMITED

Learn more about WINDMILL SHOPFITTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVCO HOUSE, 6 ALBERT ROAD, BARNET, HERTFORDSHIRE, EN4 9SH

WINDMILL SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00870253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.01
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.06.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 455 GREEN LANES, PALMERS GREEN, LONDON, N13 4BT
Form type: 287
Date: 1997.10.14
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AMENDING 600
Form type: MISC
Date: 1997.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.20
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REGISTERED OFFICE CHANGED ON 13/03/97 FROM:, 1 & 1A WINDMILL LANE, STRATFORD, LONDON, E15 1PG
Form type: 287
Date: 1997.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/93 FROM:, 26 LOWER KINGS ROAD, BERKHAMSTEAD, HERTS, HP4 2AB
Form type: 287
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/86 FROM:, 10 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11

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Company directors and board members:

JOHN MICHAEL TUCK (dissolve)
Secretary, 1991.12.31
52 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
RAYMOND THOMAS HILL (dissolve)
Director, JOINER, 1991.12.31
1 CORNWALL CLOSE , BARKING
IG11 9JF, ESSEX
MICHAEL MC NICHOLAS (dissolve)
Director, CONTRACTS MANAGER, 1991.12.31
53 STOKE ROAD , RAINHAM
RM13 9SF, ESSEX
EDWARD TUCK (dissolve)
Director, OFFICE MANAGER, 1991.12.31
47 DONINGTON AVENUE BARKINGSIDE , ILFORD
IG6 1DR, ESSEX
JOHN MICHAEL TUCK (dissolve)
Director, JOINER, 1991.12.31
52 MIDDLETON GARDENS GANTS HILL , ILFORD
IG2 6DX, ESSEX
OLIVE MARGARET TUCK (dissolve)
Director, RETIRED, 1991.12.31 - 1991.03.21
45 GROVE ROAD , WOODBRIDGE
IP12 4LG, SUFFOLK
WILLIAM EDWARD TUCK (dissolve)
Director, JOINER, 1991.12.31 - 1991.03.21
45 GROVE ROAD , WOODBRIDGE
IP12 4LG, SUFFOLK

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Information about the Private Limited Company WINDMILL SHOPFITTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data