BOOCOCKS GLASS LIMITED

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BOOCOCKS GLASS LIMITED

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Key Data

Status

Dissolved

Company No.

02877258

Incorporation date

01/12/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HWCopy
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Latest events (Record since 01/12/1993)
dot icon25/04/2015
Final Gazette dissolved following liquidation
dot icon25/01/2015
Return of final meeting in a members' voluntary winding up
dot icon20/08/2014
Registered office address changed from The Old Dairy Coleridge Road Blackpool FY1 3RP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2014-08-21
dot icon19/08/2014
Appointment of a voluntary liquidator
dot icon19/08/2014
Resolutions
dot icon19/08/2014
Declaration of solvency
dot icon28/07/2014
Accounts made up to 2014-05-31
dot icon05/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon05/12/2013
Register(s) moved to registered office address
dot icon17/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon06/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon12/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon08/02/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon21/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon11/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon20/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon20/12/2009
Register(s) moved to registered inspection location
dot icon20/12/2009
Director's details changed for Geoffrey Boocock on 2009-10-01
dot icon20/12/2009
Register inspection address has been changed
dot icon20/12/2009
Secretary's details changed for Jacqueline Ann Toal on 2009-10-01
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/12/2008
Return made up to 02/12/08; full list of members
dot icon10/12/2007
Return made up to 02/12/07; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon27/12/2006
Return made up to 02/12/06; full list of members
dot icon02/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon14/12/2005
Return made up to 02/12/05; full list of members
dot icon10/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon05/01/2005
Return made up to 02/12/04; full list of members
dot icon09/08/2004
Certificate of change of name
dot icon25/07/2004
Resolutions
dot icon25/07/2004
Resolutions
dot icon25/07/2004
Resolutions
dot icon25/07/2004
Resolutions
dot icon14/07/2004
Statement of affairs
dot icon14/07/2004
Ad 10/06/04--------- £ si 800@1=800 £ ic 200/1000
dot icon15/01/2004
Return made up to 02/12/03; full list of members
dot icon05/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon26/06/2003
Secretary resigned;director resigned
dot icon26/06/2003
New secretary appointed
dot icon06/01/2003
Return made up to 02/12/02; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon07/04/2002
Return made up to 02/12/01; full list of members
dot icon24/01/2002
Total exemption small company accounts made up to 2001-05-31
dot icon06/03/2001
-
dot icon10/12/2000
Return made up to 02/12/00; full list of members
dot icon10/02/2000
-
dot icon10/01/2000
Return made up to 02/12/99; full list of members
dot icon03/01/1999
-
dot icon06/12/1998
Return made up to 02/12/98; no change of members
dot icon22/03/1998
-
dot icon06/01/1998
Return made up to 02/12/97; full list of members
dot icon27/05/1997
Return made up to 02/12/96; no change of members
dot icon01/04/1997
Full accounts made up to 1996-05-31
dot icon06/12/1995
Return made up to 02/12/95; no change of members
dot icon01/10/1995
Full accounts made up to 1995-05-31
dot icon23/11/1994
Return made up to 02/12/94; full list of members
dot icon28/12/1993
Accounting reference date notified as 31/05
dot icon28/12/1993
Ad 15/12/93--------- £ si 198@1=198 £ ic 2/200
dot icon13/12/1993
Secretary resigned
dot icon01/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/1993 - 01/12/1993
99600
Altham, Carol Lesley
Secretary
01/12/1993 - 23/05/2003
-
Toal, Jacqueline Ann
Secretary
02/06/2003 - Present
-
Boocock, Geoffrey
Director
01/12/1993 - Present
-
Altham, Carol Lesley
Director
01/12/1993 - 23/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOCOCKS GLASS LIMITED

BOOCOCKS GLASS LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW. 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 BOOCOCKS GLASS LIMITED?

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BOOCOCKS GLASS LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 25/04/2015.

Where is BOOCOCKS GLASS LIMITED located?

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BOOCOCKS GLASS LIMITED is registered at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW.

What does BOOCOCKS GLASS LIMITED do?

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BOOCOCKS GLASS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOOCOCKS GLASS LIMITED?

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The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.