ASGLASS LIMITED

Key Data

Status

Dissolved

Company No.

03697654

Incorporation date

18/01/1999

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

14/01/2010

Statement of affairs with form 4.19

View PDF (13 pages)

14/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2010

Resolutions

View PDF (1 pages)

15/12/2009

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd on 2009-12-16

View PDF (2 pages)

30/11/2009

Termination of appointment of John Jones as a director

View PDF (1 pages)

07/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/01/2009

Return made up to 05/12/08; full list of members

View PDF (5 pages)

15/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/02/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

03/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/01/2007

Return made up to 05/12/06; full list of members

View PDF (9 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/12/2005

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

View PDF (9 pages)

16/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (10 pages)

11/01/2005

Director's particulars changed

View PDF (0 pages)

20/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/02/2004

Miscellaneous

View PDF (1 pages)

15/02/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/02/2004

Resolutions

View PDF (1 pages)

15/02/2004

Resolutions

View PDF (1 pages)

15/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

Registered office changed on 16/02/04 from: 203 barnwood road gloucester gloucestershire GL4 3HS

View PDF (1 pages)

15/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2004

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

View PDF (10 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/01/2003

Return made up to 05/12/02; full list of members

View PDF (10 pages)

16/01/2003

Registered office changed on 17/01/03

View PDF (0 pages)

06/01/2003

Ad 24/10/02--------- £ si 10@1=10 £ ic 66/76

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/12/2000

Return made up to 05/12/00; full list of members

View PDF (8 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/01/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

04/05/1999

Memorandum and Articles of Association

View PDF (23 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 09/04/99 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

08/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Ad 31/03/99--------- £ si 65@1=65 £ ic 1/66

View PDF (2 pages)

07/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (28 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

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
Howell, Graham George	Director	30/03/1999 - 08/02/2004	26
Evans, Peter Mark	Director	30/03/1999 - 08/02/2004	15
Nqh (Co Sec) Limited	Nominee Secretary	18/01/1999 - 30/03/1999	362
Nqh Limited	Nominee Director	18/01/1999 - 30/03/1999	359
Evans, Thomas Francis	Director	30/03/1999 - 08/02/2004	3

Persons with Significant Control

No PSC data available.

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Description

About ASGLASS LIMITED

ASGLASS LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There are currently 6 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 ASGLASS LIMITED?

ASGLASS LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 14/08/2012.

Where is ASGLASS LIMITED located?

ASGLASS LIMITED is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does ASGLASS LIMITED do?

ASGLASS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for ASGLASS LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.