1st Direct Windscreens Limited
Company Profile
dissolved
Unknown1st Direct Windscreens Limited
03779197•Private Limited With Share Capital
Unit 44 Coal Cart Road, Birstall, Leicester, LE43BY
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Incorporated
27/05/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
45320
Risk
not scored
Company Overview
Registration, classification & business activity
1st Direct Windscreens Limited (03779197) is a private limited with share capital incorporated on 27/05/1999 (26 years old) and registered in leicester, LE43BY. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45320
Unknown
Incorporated 27/05/1999
LE43BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:12-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Capital
Date:11-06-1999
Legacy
Category:Officers
Date:08-06-1999
Incorporation Company
Category:Incorporation
Date:27-05-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2023
Filing Date11/05/2022
Latest Accounts30/11/2021
Trading Addresses
Eastlands Court/The Beresford Centr, Wade Road, Basingstoke, Hampshire, RG248FA
Unit 44 Coal Cart Road, Birstall, Leicester, Le4 3By, LE43BYRegistered
Related Companies
5
Contact
Unit 44 Coal Cart Road, Birstall, Leicester, LE43BY