ALLGLASS FACADES LIMITED

Key Data

Status

Dissolved

Company No.

03200170

Incorporation date

17/05/1996

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1996)

05/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/08/2023

Removal of liquidator by court order

View PDF (7 pages)

10/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2022

Liquidators' statement of receipts and payments to 2022-09-16

View PDF (24 pages)

11/04/2022

Notice of completion of voluntary arrangement

View PDF (19 pages)

07/10/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-07

View PDF (24 pages)

29/09/2021

Statement of affairs

View PDF (13 pages)

29/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Registered office address changed from 2 Swakeleys Road Ickenham Middlesex UB10 8BG to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2021-09-29

View PDF (2 pages)

06/11/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-08-07

View PDF (19 pages)

01/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

27/08/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

28/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

22/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

20/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

28/11/2014

Termination of appointment of Frederick Newland Deanus as a director on 2014-05-01

View PDF (1 pages)

19/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

15/05/2014

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

04/02/2014

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

View PDF (7 pages)

08/11/2013

Registration of charge 032001700003

View PDF (19 pages)

05/11/2013

Appointment of Mr Michael Deanus as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Frederick Newland Deanus as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from 18 April Close London W7 3HF England on 2013-11-05

View PDF (1 pages)

09/10/2013

Certificate of change of name

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

10/09/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

10/09/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

05/09/2013

Termination of appointment of Frederick Deanus as a director

View PDF (1 pages)

05/09/2013

Appointment of Mr Leonard Evans Rouse as a director

View PDF (2 pages)

05/09/2013

Registered office address changed from Unit F Eskdale Road Uxbridge Middlesex UB8 2RT United Kingdom on 2013-09-05

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

23/05/2013

Termination of appointment of Peter Cathcart as a secretary

View PDF (1 pages)

23/05/2013

Termination of appointment of Peter Cathcart as a director

View PDF (1 pages)

28/01/2013

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

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

26/08/2011

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

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

07/06/2011

Registered office address changed from Unit L Eskdale Road Uxbridge Middlesex UB8 2RT United Kingdom on 2011-06-07

View PDF (1 pages)

09/06/2010

Total exemption full accounts made up to 2010-05-31

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from 2 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 2010-04-08

View PDF (1 pages)

09/07/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

25/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

17/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

10/07/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

08/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

23/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

25/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

16/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

11/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

11/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

11/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

11/06/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

07/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

07/06/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

07/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

10/06/1999

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

View PDF (1 pages)

10/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

22/07/1998

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

View PDF (1 pages)

22/05/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

06/02/1998

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

View PDF (1 pages)

06/02/1998

Resolutions

View PDF (1 pages)

05/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

04/10/1996

New director appointed

View PDF (1 pages)

04/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/10/1996

Registered office changed on 04/10/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/10/1996

Director resigned

View PDF (2 pages)

04/10/1996

Secretary resigned;director resigned

View PDF (3 pages)

17/05/1996

Incorporation

View PDF (15 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Mr Michael Deanus	Director	31/10/2013 - Present	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/05/1996 - 01/10/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/05/1996 - 01/10/1996	16826
Deanus, Frederick Newland	Director	31/10/2013 - 30/04/2014	5
Deanus, Frederick Newland	Director	01/10/1996 - 31/08/2013	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLGLASS FACADES LIMITED

ALLGLASS FACADES LIMITED is an(a) Dissolved company incorporated on 17/05/1996 with the registered office located at Unit 8 The Aquarium 1-7 King Street, Reading RG1 2AN. 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 ALLGLASS FACADES LIMITED?

ALLGLASS FACADES LIMITED is currently Dissolved. It was registered on 17/05/1996 and dissolved on 05/01/2024.

Where is ALLGLASS FACADES LIMITED located?

ALLGLASS FACADES LIMITED is registered at Unit 8 The Aquarium 1-7 King Street, Reading RG1 2AN.

What does ALLGLASS FACADES LIMITED do?

ALLGLASS FACADES LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ALLGLASS FACADES LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.