CARDIFF GLASS LIMITED

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CARDIFF GLASS LIMITED

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Key Data

Status

Liquidation

Company No.

01875852

Incorporation date

08/01/1985

Size

-

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 08/01/1985)
dot icon30/09/2015
Restoration by order of the court
dot icon11/06/2015
Final Gazette dissolved following liquidation
dot icon11/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/03/2014
Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
dot icon14/01/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon18/12/2012
Appointment of a voluntary liquidator
dot icon18/12/2012
Statement of affairs with form 4.19
dot icon18/12/2012
Resolutions
dot icon06/12/2012
Registered office address changed from Unit B7 Curran Road Curran Industiral Estate Cardiff CF10 5DF United Kingdom on 2012-12-06
dot icon06/11/2012
Secretary's details changed for Helen Rachel Armstrong on 2012-10-30
dot icon06/11/2012
Director's details changed for John Patrick Armstrong on 2012-10-30
dot icon21/08/2012
Registered office address changed from 1 the Design Quarter Colchester Avenue Cardiff CF23 9XE on 2012-08-21
dot icon10/08/2012
Total exemption full accounts made up to 2011-10-31
dot icon27/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon27/06/2012
Secretary's details changed for Helen Rachel Armstrong on 2012-06-26
dot icon26/06/2012
Secretary's details changed for Helen Rachel Armstrong on 2012-06-26
dot icon01/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon25/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon25/05/2011
Director's details changed for John Patrick Armstrong on 2011-05-25
dot icon12/01/2011
Previous accounting period extended from 2010-04-30 to 2010-10-31
dot icon22/06/2010
Annual return made up to 2010-03-31
dot icon22/06/2010
Registered office address changed from Unit B Building No 7 Green Hill Industrial Estate Curran Road Cardiff CF10 5DF on 2010-06-22
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon29/06/2009
Total exemption full accounts made up to 2008-04-30
dot icon21/05/2009
Return made up to 31/03/09; full list of members
dot icon24/02/2009
Duplicate mortgage certificatecharge no:2
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon02/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/05/2008
Return made up to 31/03/08; full list of members
dot icon02/05/2008
Appointment terminated director bernard fitzgerald
dot icon04/03/2008
Total exemption full accounts made up to 2007-04-30
dot icon11/07/2007
Return made up to 31/03/07; no change of members
dot icon09/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon07/06/2006
Return made up to 31/03/06; full list of members
dot icon30/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon09/05/2005
Return made up to 31/03/05; full list of members
dot icon04/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon24/03/2004
Return made up to 31/03/04; full list of members
dot icon02/03/2004
Full accounts made up to 2003-04-30
dot icon27/04/2003
Return made up to 31/03/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-04-30
dot icon10/06/2002
-
dot icon14/05/2002
Return made up to 31/03/02; full list of members
dot icon30/03/2001
Return made up to 31/03/01; full list of members
dot icon14/11/2000
-
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
Secretary resigned
dot icon09/05/2000
Return made up to 31/03/00; full list of members
dot icon04/11/1999
-
dot icon09/04/1999
Return made up to 31/03/99; no change of members
dot icon15/02/1999
-
dot icon14/09/1998
-
dot icon17/06/1998
Return made up to 31/03/98; full list of members
dot icon29/12/1997
-
dot icon20/03/1997
Return made up to 31/03/97; no change of members
dot icon18/03/1997
Return made up to 31/03/96; full list of members
dot icon12/05/1996
-
dot icon24/05/1995
Return made up to 31/03/95; no change of members
dot icon24/03/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
-
dot icon04/11/1994
New director appointed
dot icon04/11/1994
Secretary resigned;new secretary appointed
dot icon15/06/1994
Return made up to 31/03/94; no change of members
dot icon12/05/1994
-
dot icon18/04/1994
Registered office changed on 18/04/94 from: dominion way industrial estate newport road cardiff CF2 1RF
dot icon20/05/1993
Secretary's particulars changed
dot icon20/05/1993
Return made up to 31/03/93; full list of members
dot icon09/03/1993
-
dot icon10/04/1992
-
dot icon10/04/1992
Return made up to 31/03/92; no change of members
dot icon22/08/1991
Return made up to 30/04/91; no change of members
dot icon24/01/1991
-
dot icon08/11/1990
Return made up to 30/04/90; full list of members
dot icon18/09/1990
Registered office changed on 18/09/90 from: east tyndall street cardiff CF1 5EF
dot icon18/04/1990
Accounting reference date shortened from 31/03 to 30/04
dot icon30/08/1989
Accounting reference date shortened from 30/06 to 31/03
dot icon08/08/1989
Full accounts made up to 1989-03-31
dot icon26/07/1989
Wd 21/07/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon24/07/1989
Director resigned
dot icon24/07/1989
Director resigned;new director appointed
dot icon24/07/1989
Full accounts made up to 1988-06-30
dot icon21/07/1989
Return made up to 31/03/89; full list of members
dot icon21/07/1989
Return made up to 30/06/88; full list of members
dot icon31/03/1989
Full accounts made up to 1987-06-30
dot icon31/03/1989
Full accounts made up to 1986-06-30
dot icon11/08/1988
Return made up to 30/06/87; full list of members
dot icon12/01/1988
Return made up to 08/07/86; full list of members
dot icon18/11/1987
Registered office changed on 18/11/87 from: windor works ferry road cardiff CF1 7JL
dot icon08/01/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2011
dot iconNext confirmation date
31/03/2017
dot iconLast change occurred
31/10/2011

Accounts

dot iconLast made up date
31/10/2011
dot iconNext account date
31/10/2012
dot iconNext due on
31/07/2013
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARDIFF GLASS LIMITED

CARDIFF GLASS LIMITED is an(a) Liquidation company incorporated on 08/01/1985 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently no 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 CARDIFF GLASS LIMITED?

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CARDIFF GLASS LIMITED is currently Liquidation. It was registered on 08/01/1985 and dissolved on 11/06/2015.

Where is CARDIFF GLASS LIMITED located?

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CARDIFF GLASS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CARDIFF GLASS LIMITED do?

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CARDIFF GLASS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for CARDIFF GLASS LIMITED?

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The latest filing was on 30/09/2015: Restoration by order of the court.