1ST GLASS & MIRROR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02606903

Incorporation date

30/04/1991

Size

Total Exemption Small

Classification

Manufacture of flat glass (23.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

01/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/05/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (10 pages)

17/07/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (9 pages)

17/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/05/2015

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Brentmead House Britannia Road London N12 9RU on 2015-05-06

View PDF (2 pages)

30/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Resolutions

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

26/02/2014

Director's details changed for Mr David Simberg on 2014-02-01

View PDF (2 pages)

26/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Mr David Simberg on 2009-10-01

View PDF (2 pages)

05/08/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

27/07/2010

Resolutions

View PDF (24 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

21/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

05/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

05/05/2008

Registered office changed on 06/05/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

08/05/2007

Registered office changed on 09/05/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/08/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

20/08/2006

Registered office changed on 21/08/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/08/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

21/08/2005

Registered office changed on 22/08/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

07/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

20/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 21/05/04 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

19/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

14/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

08/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (5 pages)

20/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

05/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

04/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

16/05/1999

Registered office changed on 17/05/99 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

16/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

06/07/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

25/05/1998

Return made up to 01/05/98; no change of members

View PDF (0 pages)

26/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

01/07/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

09/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/05/1994

Return made up to 01/05/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-05-31

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13/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1993

Accounts for a small company made up to 1992-05-31

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23/05/1993

Ad 02/05/92--------- £ si 98@1

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23/05/1993

Return made up to 01/05/93; full list of members

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07/09/1992

Return made up to 01/05/92; full list of members

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12/06/1991

Secretary resigned;new secretary appointed;new director appointed

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12/06/1991

Director resigned;new director appointed

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28/05/1991

Certificate of change of name

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28/05/1991

Registered office changed on 29/05/91 from: 140 tabernacle street london EC2A 4SD

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28/05/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About 1ST GLASS & MIRROR COMPANY LIMITED

1ST GLASS & MIRROR COMPANY LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GLASS & MIRROR COMPANY LIMITED?

1ST GLASS & MIRROR COMPANY LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 01/12/2017.

Where is 1ST GLASS & MIRROR COMPANY LIMITED located?

1ST GLASS & MIRROR COMPANY LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does 1ST GLASS & MIRROR COMPANY LIMITED do?

1ST GLASS & MIRROR COMPANY LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for 1ST GLASS & MIRROR COMPANY LIMITED?

The latest filing was on 01/12/2017: Final Gazette dissolved following liquidation.