ALUMETA GLAZING SYSTEMS LTD

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ALUMETA GLAZING SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

03954951

Incorporation date

22/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZCopy
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Latest events (Record since 22/03/2000)
dot icon07/06/2013
Final Gazette dissolved following liquidation
dot icon07/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon14/10/2010
Registered office address changed from Unit 4 123a Gorton Road Stockport Cheshire SK5 6EE on 2010-10-15
dot icon13/10/2010
Appointment of a voluntary liquidator
dot icon13/10/2010
Statement of affairs with form 4.19
dot icon13/10/2010
Resolutions
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon23/03/2010
Director's details changed for Valerie Kettle on 2010-03-24
dot icon23/03/2010
Director's details changed for Julie Ann Pickering on 2010-03-24
dot icon23/03/2010
Director's details changed for Ronald Alan Kettle on 2010-03-24
dot icon23/03/2010
Director's details changed for Thomas Brian Fishwick on 2010-03-24
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/08/2009
Appointment Terminated Director joan caine
dot icon25/03/2009
Return made up to 23/03/09; full list of members
dot icon05/03/2009
Director's Change of Particulars / julie pickering / 06/03/2009 / HouseName/Number was: 307, now: 38; Street was: the woodlands, now: mansfield avenue; Area was: stamford street east, now: denton; Post Town was: ashton-under-lyne, now: manchester; Region was: lancashire, now: ; Post Code was: OL6 6QL, now: M34 3WR
dot icon25/02/2009
Amended accounts made up to 2008-03-31
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/11/2008
Capitals not rolled up
dot icon10/11/2008
Capitals not rolled up
dot icon21/04/2008
Director's Change of Particulars / julie pickering / 22/04/2008 / Middle Name/s was: , now: ann; HouseName/Number was: , now: 307; Street was: 31 roker park avenue, now: the woodlands; Area was: , now: stamford street east; Post Town was: audenshaw, now: ashton-under-lyne; Post Code was: M34 5NJ, now: OL6 6QL
dot icon21/04/2008
Return made up to 23/03/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Return made up to 23/03/07; full list of members
dot icon12/04/2007
New director appointed
dot icon09/03/2007
New director appointed
dot icon09/03/2007
New director appointed
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/03/2006
Return made up to 23/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/03/2005
Return made up to 23/03/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/04/2004
Return made up to 23/03/04; full list of members
dot icon24/04/2003
Return made up to 23/03/03; full list of members
dot icon13/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/04/2002
Return made up to 23/03/02; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon13/08/2001
Particulars of mortgage/charge
dot icon23/04/2001
Return made up to 23/03/01; full list of members
dot icon23/04/2001
Director's particulars changed
dot icon07/05/2000
New director appointed
dot icon16/04/2000
New secretary appointed;new director appointed
dot icon10/04/2000
Secretary resigned
dot icon10/04/2000
Director resigned
dot icon09/04/2000
Registered office changed on 10/04/00 from: 129 gerald road salford lancashire M6 6BL
dot icon22/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/03/2000 - 22/03/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
22/03/2000 - 22/03/2000
12878
Fishwick, Thomas Brian
Director
22/03/2000 - Present
1
Kettle, Ronald Alan
Director
22/03/2000 - Present
-
Fishwick, Thomas Brian
Secretary
22/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALUMETA GLAZING SYSTEMS LTD

ALUMETA GLAZING SYSTEMS LTD is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ. There are currently 5 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 ALUMETA GLAZING SYSTEMS LTD?

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ALUMETA GLAZING SYSTEMS LTD is currently Dissolved. It was registered on 22/03/2000 and dissolved on 07/06/2013.

Where is ALUMETA GLAZING SYSTEMS LTD located?

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ALUMETA GLAZING SYSTEMS LTD is registered at Hodgsons Nelson House, Park Road, Timperley, Cheshire WA14 5BZ.

What does ALUMETA GLAZING SYSTEMS LTD do?

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ALUMETA GLAZING SYSTEMS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALUMETA GLAZING SYSTEMS LTD?

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The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.