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Company Name: WINDOWFIX LEICS LIMITED

Company Type:

Limited Company

Company No:

05093106

Company Address:

WINDOWFIX LEICS LIMITED
The Counting House
4A Frederick Street
WIGSTON
LE18 1PJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WINDOWFIX LEICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
EEIG2 - Statement of name13/03/1997EEIG2
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
318 - Location of directors' service con13/11/1997318
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
L64.01 - Early dissolution request24/08/1994L64.01
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Administrator's Abstract of receipts and payments20/07/19972.15
363x - Annual Return12/04/1997363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.43 - Notice of final meeting of creditors17/04/19934.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
BS - Balance sheet11/08/1997BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Other resolution12/03/1999RES13
Redemption of shares - special resolution08/10/2000SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Statement of Administrator's proposals07/12/19932.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
363a - Annual Return22/02/2005363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
353 - Register of members26/07/1998353
Capital/bonus issue - special resolution28/07/1999SRES14
Order of Court for re-registration to private company29/07/2005OC-PRI
2.2(scot) - Notice of administration order28/07/19992.2(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
COCOMP - Order to wind up24/03/2001COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Early dissolution request05/12/2004L64.01HC
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of Administration Order14/07/19982.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
2.23 - Notice of result of meeting of creditors18/05/19972.23
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
363x - Annual Return19/08/2004363x
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
318 - Location of directors' service con16/12/1996318
Application by a public company for re-registration as a private company12/05/200153
Vary share rights/names - ordinary resolution28/10/1997ORES12
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
SA - Shares agreement18/08/1995SA
Bona Vacantia disclaimer20/03/1995BONA
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
353a - Register of members in non-legible form18/03/2006353a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Directions to defer dissolution09/06/2002L64.06
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Resolution to re-register - extraordinary resolution03/11/2004ERES02
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Annual Return (Welsh language form)14/01/1995363CYM
2.23 - Notice of result of meeting of creditors31/07/19952.23
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Balance sheet05/01/2004BS
Notice of winding up order12/08/19964.2(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
OC-DV - Order of Court - dissolution void22/08/1998OC-DV