ADVANCED GLASS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03422228

Incorporation date

19/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1997)

19/04/2012

Final Gazette dissolved following liquidation

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19/01/2012

Return of final meeting in a creditors' voluntary winding up

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02/02/2011

Statement of affairs with form 4.19

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02/02/2011

Resolutions

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02/02/2011

Appointment of a voluntary liquidator

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01/02/2011

Registered office address changed from 121 Brownswall Road Sedgley Dudley West Midlands DY3 3NS on 2011-02-02

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02/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

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02/09/2010

Secretary's details changed for Mr Martin Robert Kenny on 2009-10-01

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25/04/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

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26/11/2009

Total exemption small company accounts made up to 2008-12-31

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23/11/2009

Appointment of Mr Martin Robert Kenny as a director

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23/11/2009

Termination of appointment of James Kenny as a director

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02/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

23/08/2009

Return made up to 20/08/09; full list of members

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03/03/2009

Director appointed mr james kenny

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19/02/2009

Registered office changed on 20/02/2009 from 40 brookdale hadley telford shropshire TF1 4LP

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19/02/2009

Appointment Terminated Director andrew kenny

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25/11/2008

Return made up to 20/08/08; full list of members

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25/11/2008

Director appointed mr andrew kenny

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25/11/2008

Secretary appointed mr martin kenny

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24/11/2008

Appointment Terminated Secretary andrew kenny

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24/11/2008

Secretary's Change of Particulars / andrew kenny / 25/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 40 brookdale, now: st. Agathas close; Area was: hadley, now: wellington; Post Code was: TF1 4LP, now: TF1 3QP; Country was: , now: united kingdom

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24/11/2008

Appointment Terminated Director ruth groome

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16/11/2008

Accounts made up to 2008-01-31

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08/11/2007

Accounts made up to 2007-01-31

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10/09/2007

Return made up to 20/08/07; full list of members

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22/11/2006

Accounts made up to 2006-01-31

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20/09/2006

Return made up to 20/08/06; full list of members

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09/02/2006

Accounts made up to 2005-01-31

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13/09/2005

Return made up to 20/08/05; full list of members

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23/01/2005

Accounts made up to 2004-01-31

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02/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

12/11/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

20/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

28/11/2002

Accounts made up to 2002-01-31

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29/09/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

25/01/2002

Memorandum and Articles of Association

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15/01/2002

Certificate of change of name

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18/12/2001

Total exemption small company accounts made up to 2001-01-31

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06/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts made up to 2000-01-31

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23/05/2000

Accounting reference date extended from 31/08/99 to 31/01/00

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23/11/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts made up to 1998-08-31

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27/04/1999

Resolutions

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06/12/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

17/09/1997

Registered office changed on 18/09/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE

View PDF (1 pages)

17/09/1997

Director resigned

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17/09/1997

Secretary resigned

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17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	19/08/1997 - 20/08/1997	386
Allsopp, Nicholas James	Nominee Director	19/08/1997 - 20/08/1997	587
Kenny, Martin Robert	Director	11/10/2009 - Present	6
Kenny, James	Director	18/02/2009 - 12/10/2009	2
Kenny, Andrew	Director	24/11/2008 - 17/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED GLASS PRODUCTS LIMITED

ADVANCED GLASS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at 1071 Warwick Road, Birmingham, West Midlands B27 6QT. 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 ADVANCED GLASS PRODUCTS LIMITED?

ADVANCED GLASS PRODUCTS LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 19/04/2012.

Where is ADVANCED GLASS PRODUCTS LIMITED located?

ADVANCED GLASS PRODUCTS LIMITED is registered at 1071 Warwick Road, Birmingham, West Midlands B27 6QT.

What does ADVANCED GLASS PRODUCTS LIMITED do?

ADVANCED GLASS PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVANCED GLASS PRODUCTS LIMITED?

The latest filing was on 19/04/2012: Final Gazette dissolved following liquidation.