1ST GLASS LIMITED

Key Data

Status

Dissolved

Company No.

03526533

Incorporation date

11/03/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

06/09/2010

Final Gazette dissolved following liquidation

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22/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

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06/06/2010

Return of final meeting in a creditors' voluntary winding up

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-09

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06/10/2009

Liquidators' statement of receipts and payments

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

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01/04/2009

Liquidators' statement of receipts and payments to 2009-03-09

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24/03/2009

Registered office changed on 25/03/2009 from 46 wedgewood street aylesbury buckinghamshire HP19 7HL

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19/03/2008

Statement of affairs with form 4.19

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19/03/2008

Resolutions

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19/03/2008

Appointment of a voluntary liquidator

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28/02/2008

Registered office changed on 29/02/2008 from unit 18 park street industrial estate aylesbury buckinghamshire HP20 1EB

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30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

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30/09/2007

Director resigned

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19/08/2007

Total exemption small company accounts made up to 2007-03-31

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13/03/2007

Return made up to 12/03/07; full list of members

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11/12/2006

Total exemption small company accounts made up to 2006-03-31

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04/04/2006

Return made up to 12/03/06; full list of members

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04/04/2006

Director's particulars changed

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02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

19/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

10/04/2002

Secretary's particulars changed

View PDF (0 pages)

17/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

22/04/2001

Director's particulars changed

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10/01/2001

Accounts for a small company made up to 2000-03-31

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08/01/2001

Registered office changed on 09/01/01 from: unit 3 fieldside farm quainton aylesbury buckinghamshire HP22 4DQ

View PDF (1 pages)

09/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Archer, Andrew	Director	12/03/1998 - 30/08/2007	6
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/03/1998 - 12/03/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/03/1998 - 12/03/1998	9606
Archer, Elizabeth	Secretary	12/03/1998 - 30/08/2007	1
Scott-Beal, Amanda Jane	Secretary	30/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST GLASS LIMITED

1ST GLASS LIMITED is an(a) Dissolved company incorporated on 11/03/1998 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 2 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 LIMITED?

1ST GLASS LIMITED is currently Dissolved. It was registered on 11/03/1998 and dissolved on 06/09/2010.

Where is 1ST GLASS LIMITED located?

1ST GLASS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does 1ST GLASS LIMITED do?

1ST GLASS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for 1ST GLASS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.