CAB GLASS (BORDON) LIMITED

Key Data

Status

Liquidation

Company No.

02367189

Incorporation date

31/03/1989

Size

Micro Entity

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1989)

23/07/2025

Liquidators' statement of receipts and payments to 2025-05-17

View PDF (18 pages)

08/10/2024

Removal of liquidator by court order

View PDF (58 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

17/07/2024

Liquidators' statement of receipts and payments to 2024-05-17

View PDF (12 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2023-05-17

View PDF (13 pages)

07/05/2024

Liquidators' statement of receipts and payments to 2022-05-17

View PDF (19 pages)

15/02/2023

Resignation of a liquidator

View PDF (3 pages)

15/02/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

15/02/2023

Registered office address changed from Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-02-16

View PDF (2 pages)

07/06/2021

Liquidators' statement of receipts and payments to 2021-05-17

View PDF (19 pages)

04/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

04/06/2020

Resolutions

View PDF (1 pages)

04/06/2020

Statement of affairs

View PDF (8 pages)

30/04/2020

Registered office address changed from 80 Brighton Road Lower Kingswood Tadworth KT20 6SY England to Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 2020-04-30

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

13/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

14/03/2019

Notification of Eliott Ray as a person with significant control on 2017-01-02

View PDF (2 pages)

14/03/2019

Cessation of John Ray as a person with significant control on 2017-01-02

View PDF (1 pages)

29/07/2018

Appointment of Mrs Sarah Ruth Owens as a secretary on 2018-07-20

View PDF (2 pages)

29/07/2018

Termination of appointment of Nigel Cox as a secretary on 2018-07-20

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (3 pages)

06/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

27/01/2017

Appointment of Mr Eliott Ray as a director on 2017-01-14

View PDF (2 pages)

13/01/2017

Registered office address changed from Wellington House 17 Birkheads Road Reigate RH2 0AU England to 80 Brighton Road Lower Kingswood Tadworth KT20 6SY on 2017-01-13

View PDF (1 pages)

08/01/2017

Registered office address changed from Unit F5 Rake Industries Rake Nr Petersfield Hampshire GU31 5DR to Wellington House 17 Birkheads Road Reigate RH2 0AU on 2017-01-08

View PDF (1 pages)

05/01/2017

Termination of appointment of Maria Elilojia Porteous as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Jack Richard Mark Porteous as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Cheralene Michelle Porteous as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Cheralene Michelle Porteous as a secretary on 2016-12-31

View PDF (1 pages)

05/01/2017

Appointment of Mr Nigel Cox as a secretary on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Cheralene Michelle Porteous as a secretary on 2016-12-31

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

28/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

28/03/2011

Director's details changed for Maria Elilojia Porteous on 2011-03-28

View PDF (2 pages)

16/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

30/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

30/04/2010

Registered office address changed from Unit 3 Kingsley Business Park Kingsley Bordon Hampshire GU35 9LY on 2010-04-30

View PDF (1 pages)

30/04/2010

Director's details changed for Cheralene Michelle Porteous on 2010-03-31

View PDF (2 pages)

30/04/2010

Secretary's details changed for Cheralene Michelle Porteous on 2010-03-31

View PDF (1 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/07/2008

Return made up to 14/03/08; no change of members

View PDF (5 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

16/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

10/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

12/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/05/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

27/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

17/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/03/1997

Return made up to 14/03/97; no change of members

View PDF (0 pages)

26/01/1997

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

02/03/1995

Return made up to 14/03/95; no change of members

View PDF (0 pages)

21/03/1994

Return made up to 14/03/94; no change of members

View PDF (0 pages)

09/03/1994

Accounts for a small company made up to 1993-12-31

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25/08/1993

Accounts for a small company made up to 1992-12-31

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16/06/1993

Auditor's resignation

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10/06/1993

Particulars of mortgage/charge

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01/06/1993

Auditor's resignation

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20/04/1993

Return made up to 30/03/93; full list of members

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07/08/1992

Director resigned

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07/08/1992

Secretary resigned;director resigned

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30/07/1992

Declaration of satisfaction of mortgage/charge

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28/07/1992

Particulars of mortgage/charge

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09/07/1992

New secretary appointed

View PDF (0 pages)

09/07/1992

Registered office changed on 09/07/92 from: riverside house brymau 3 estate river lane saltney cheshire CH4 8RH

View PDF (0 pages)

30/06/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 30/03/92; full list of members

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28/05/1991

Full accounts made up to 1990-12-31

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07/05/1991

Return made up to 30/03/91; full list of members

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24/08/1990

Return made up to 30/03/90; full list of members

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29/03/1990

Group accounts for a small company made up to 1989-12-31

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10/01/1990

Memorandum and Articles of Association

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27/11/1989

Particulars of contract relating to shares

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27/11/1989

Ad 28/06/89--------- £ si [email protected]

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19/10/1989

Accounting reference date shortened from 31/03 to 31/12

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26/09/1989

Wd 22/09/89 ad 28/06/89--------- £ si [email protected]=23750 £ ic 2/23752

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25/08/1989

Particulars of mortgage/charge

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23/08/1989

New director appointed

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16/08/1989

Certificate of change of name

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27/04/1989

New director appointed

View PDF (0 pages)

13/04/1989

S-div

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13/04/1989

Resolutions

View PDF (0 pages)

11/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1989

Registered office changed on 11/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/03/1989

Incorporation

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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

31/12/2018

Next confirmation date

14/03/2021

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

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
Owens, Sarah Ruth	Secretary	19/07/2018 - Present	-
Ray, Eliott	Director	14/01/2017 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CAB GLASS (BORDON) LIMITED

CAB GLASS (BORDON) LIMITED is an(a) Liquidation company incorporated on 31/03/1989 with the registered office located at Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP. 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 CAB GLASS (BORDON) LIMITED?

CAB GLASS (BORDON) LIMITED is currently Liquidation. It was registered on 31/03/1989 .

Where is CAB GLASS (BORDON) LIMITED located?

CAB GLASS (BORDON) LIMITED is registered at Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP.

What does CAB GLASS (BORDON) LIMITED do?

CAB GLASS (BORDON) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CAB GLASS (BORDON) LIMITED?

The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-05-17.