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STAYWARM WINDOWS LIMITED

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

Company details

UNIT B2 TENTERFIELDS, BUSINESS PARK BURNLEY ROAD, LUDDENDENFOOT HALIFAX, WEST YORKSHIRE, HX2 6EQ

STAYWARM WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00953480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.05
dissolution date: 2011.05.13
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

STUART MIDGLEY
DEBENTURE - Outstanding on 2005.08.02
D MIDGLEY & SONS LTD
DEBENTURE - Outstanding on 2005.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.13
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.09.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.09.06
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, UNIT G3 TENTERFIELDS BUS PARK, BURNLEY ROAD LUDDENFOOT, HALIFAX, HX2 6EJ
Form type: 287
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/98
Form type: SRES03
Date: 1998.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.14
£2.95
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COMPANY NAME CHANGED, AXIOM CONSTRUCTION COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 04/08/97
Form type: CERTNM
Date: 1997.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/96
Form type: SRES03
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, EDWARD HOUSE, 217 KING CROSS ROAD, HALIFAX, WEST YORKSHIRE HX1 3JL
Form type: 287
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92
Form type: 363(287)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.15

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Company directors and board members:

NICHOLAS MIDGLEY (dissolve)
Secretary, 2001.06.22 - 2011.05.13
STAYWARM AMBERTHORN QUEENSBURY , BRADFORD
WEST YORKSHIRE
STUART MIDGLEY (dissolve)
Secretary, ACCOUNTS STAFF, 2005.12.12 - 2011.05.13
5 HOLMFIELD ESTATE HOLDSWORTH ROAD , HALIFAX
HX2 9TN, WEST YORKSHIRE
PAULINE MIDGLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.01 - 2001.06.22
85 RILEY LANE BRADSHAW , HALIFAX
HX2 9QE, WEST YORKSHIRE
PATRICIA MARGARET WALKER (dissolve)
Secretary, 1990.12.28 - 1993.12.01
8 THE CLOSE NEW LONGTON , PRESTON
PR4 4XH, LANCASHIRE
LEIGH GREENWOOD (dissolve)
Director, 2001.12.31 - 2004.07.16
15 LYNTON GROVE BRADSHAW , HALIFAX
HX2 9XN, WEST YORKSHIRE
PAULINE MIDGLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 2001.06.22
85 RILEY LANE BRADSHAW , HALIFAX
HX2 9QE, WEST YORKSHIRE
STUART MIDGLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 2001.12.31
85 RILEY LANE BRADSHAW , HALIFAX
HX2 9QE, WEST YORKSHIRE
JAMES DENNIS THORNBER (dissolve)
Director, 1990.12.28 - 1993.12.01
DALE HEAD DILWORTH LANE LONGRIDGE , PRESTON
PR3 3SU, LANCASHIRE
DAVID THORNTON (dissolve)
Director, UPVC MANUFACTURE, 2004.07.18 - 2006.01.12
GIBB SYKE 22 MANOR PARK COWLING , KEIGHLEY
BD22 0DW, WEST YORKSHIRE
PATRICIA MARGARET WALKER (dissolve)
Director, 1990.12.28 - 1993.12.01
8 THE CLOSE NEW LONGTON , PRESTON
PR4 4XH, LANCASHIRE

Companies near to STAYWARM WINDOWS ltd.

Information about the Private Limited Company STAYWARM WINDOWS 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: 2016.06.24. Reload the data