CLEARGLASS LTD.

Key Data

Status

Dissolved

Company No.

02361575

Incorporation date

14/03/1989

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

08/07/2013

Final Gazette dissolved via compulsory strike-off

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25/03/2013

First Gazette notice for compulsory strike-off

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07/01/2013

Secretary's details changed for Mrs Diana Wilcox on 2012-11-01

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07/01/2013

Director's details changed for Mr Peter John Wilcox on 2012-11-01

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02/01/2012

Accounts for a dormant company made up to 2011-12-31

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06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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16/01/2011

Annual return made up to 2010-11-29

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16/01/2011

Accounts for a dormant company made up to 2010-12-31

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29/04/2010

Accounts for a dormant company made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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08/10/2009

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

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07/01/2009

Miscellaneous

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07/01/2009

Statement by Directors

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07/01/2009

Solvency Statement dated 31/12/08

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07/01/2009

Resolutions

View PDF (1 pages)

09/12/2008

Return made up to 29/11/08; full list of members

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24/01/2008

Accounts made up to 2007-12-31

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23/01/2008

Return made up to 29/11/07; no change of members

View PDF (6 pages)

01/11/2007

Accounts made up to 2006-12-31

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04/01/2007

Return made up to 29/11/06; full list of members

View PDF (6 pages)

04/07/2006

Accounts made up to 2005-12-31

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08/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

07/12/2004

Return made up to 29/11/04; full list of members

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22/06/2004

Accounts made up to 2003-12-31

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17/12/2003

Return made up to 29/11/03; full list of members

View PDF (6 pages)

17/12/2003

Location of register of members address changed

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01/09/2003

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

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03/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

18/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

12/12/1999

Secretary resigned

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12/12/1999

Registered office changed on 13/12/99

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30/09/1999

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

View PDF (5 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

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12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

27/04/1998

Resolutions

View PDF (1 pages)

26/01/1998

Return made up to 29/11/97; full list of members

View PDF (6 pages)

26/01/1998

Location of register of members address changed

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09/09/1997

Declaration of satisfaction of mortgage/charge

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03/09/1997

Declaration of mortgage charge released/ceased

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18/06/1997

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

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24/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

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17/12/1996

Return made up to 29/11/96; no change of members

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04/12/1996

Certificate of change of name

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04/12/1996

Accounts for a small company made up to 1996-03-31

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04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

27/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

27/12/1995

Secretary's particulars changed;director's particulars changed

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08/01/1995

Return made up to 29/11/94; full list of members

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08/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a small company made up to 1994-03-31

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20/04/1994

Registered office changed on 21/04/94 from: unit 5 etruria trading estate basford newcastle under lyme staffs ST4 6JQ

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13/12/1993

Return made up to 29/11/93; full list of members

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13/12/1993

Director's particulars changed

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01/12/1993

Accounts for a small company made up to 1993-03-31

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21/04/1993

Certificate of change of name

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18/02/1993

Particulars of mortgage/charge

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16/02/1993

Particulars of mortgage/charge

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21/12/1992

Return made up to 04/12/92; full list of members

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21/12/1992

Director's particulars changed

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09/11/1992

Accounts for a small company made up to 1992-03-31

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09/03/1992

Accounts for a small company made up to 1991-03-31

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26/01/1992

Ad 16/01/92--------- £ si 9000@1=9000 £ ic 1000/10000

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26/01/1992

Resolutions

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09/12/1991

Return made up to 04/12/91; full list of members

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09/12/1991

Director's particulars changed

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15/10/1991

Location of register of members

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09/01/1991

Secretary resigned;new secretary appointed

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17/12/1990

Accounts for a small company made up to 1990-03-31

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17/12/1990

Return made up to 04/12/90; full list of members

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13/12/1990

Ad 04/12/90--------- £ si 998@1=998 £ ic 2/1000

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13/12/1990

Registered office changed on 14/12/90 from: supercraft, plantation road newstead industrial estate trentham , stoke-on-trent staffs. ST4 8HX

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20/09/1990

Director resigned;new director appointed

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29/04/1990

Certificate of change of name

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17/01/1990

Registered office changed on 18/01/90 from: 1 draycott road tean stoke on trent staffs ST10 4JF

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11/06/1989

Memorandum and Articles of Association

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07/06/1989

Registered office changed on 08/06/89 from: 2 baches st londonans N1 6UB

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07/06/1989

Secretary resigned;new secretary appointed

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07/06/1989

Director resigned;new director appointed

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04/06/1989

Certificate of change of name

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31/05/1989

Resolutions

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14/03/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Wilcox, Diana	Secretary	04/03/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLEARGLASS LTD.

CLEARGLASS LTD. is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at Plantation Road, Newstead Industrial Trading, Estate, Stoke On Trent, Staffordshire ST4 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARGLASS LTD.?

CLEARGLASS LTD. is currently Dissolved. It was registered on 14/03/1989 and dissolved on 08/07/2013.

Where is CLEARGLASS LTD. located?

CLEARGLASS LTD. is registered at Plantation Road, Newstead Industrial Trading, Estate, Stoke On Trent, Staffordshire ST4 8HX.

What does CLEARGLASS LTD. do?

CLEARGLASS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLEARGLASS LTD.?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.