Company NameWindowfx Ltd
Company StatusDissolved
Company Number08375917
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 2 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)
Previous NameWindowsfx Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Cobby
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleConstruction Consultant
Country of ResidenceEngland
Correspondence Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
Director NameMr David Colin Griffiths
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Heap Bridge
Bury
Lancashire
BL9 7HR

Location

Registered Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Colin Griffiths
50.00%
Ordinary
50 at £1Paul Cobby
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
13 April 2015Application to strike the company off the register (3 pages)
20 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
28 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
24 January 2014Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR England on 24 January 2014 (1 page)
24 January 2014Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR England on 24 January 2014 (1 page)
12 February 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
12 February 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
31 January 2013Company name changed windowsfx LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2013Company name changed windowsfx LTD\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 January 2013Incorporation (33 pages)
25 January 2013Incorporation (33 pages)