CRISTAL GLASS & GLAZING (LEICS) LTD.

Key Data

Status

Dissolved

Company No.

02163606

Incorporation date

10/09/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/1987)

01/10/2015

Final Gazette dissolved following liquidation

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01/07/2015

Return of final meeting in a creditors' voluntary winding up

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06/07/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (14 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (13 pages)

19/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/07/2012

Registered office address changed from Arnesby Lodge Arnesby Leicester Leicestershire LE8 5WB on 2012-07-02

View PDF (2 pages)

19/06/2012

Statement of affairs with form 4.19

View PDF (8 pages)

19/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2012

Resolutions

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 5

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04/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

17/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/05/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

10/05/2009

Appointment terminated director james millington

View PDF (1 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

18/02/2009

Return made up to 27/03/08; full list of members

View PDF (11 pages)

18/02/2009

Registered office changed on 19/02/2009 from albert buildings humberstone road leicester leicestershire LE5 3AJ

View PDF (1 pages)

09/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

15/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

30/05/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

11/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

12/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: wilson road (off st thomas road) south wigston leicester leicestershire LE18 4TP

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

New director appointed

View PDF (2 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

17/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

30/04/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

26/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

19/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

04/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

12/03/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

21/03/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

26/04/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

26/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

21/10/1997

Director resigned

View PDF (1 pages)

13/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

09/02/1997

Full accounts made up to 1996-08-31

View PDF (20 pages)

23/06/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

10/06/1996

Registered office changed on 11/06/96 from: 254 queens road west knighton leicester

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

22/01/1996

Full accounts made up to 1994-08-31

View PDF (12 pages)

18/10/1995

Auditor's resignation

View PDF (2 pages)

18/07/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/12/1994

Full accounts made up to 1993-08-31

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02/07/1994

Return made up to 27/03/94; no change of members

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30/06/1994

Full accounts made up to 1992-08-31

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03/05/1994

New director appointed

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17/12/1993

Particulars of mortgage/charge

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05/07/1993

Return made up to 27/03/93; full list of members

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05/06/1993

Full accounts made up to 1991-08-31

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22/09/1992

Return made up to 27/03/92; no change of members

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08/04/1992

Memorandum and Articles of Association

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08/04/1992

Resolutions

View PDF (2 pages)

30/04/1991

Full accounts made up to 1990-08-31

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24/04/1991

Registered office changed on 25/04/91 from: 254 queens road leicester LE2 3FU

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24/04/1991

New director appointed

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24/04/1991

New secretary appointed

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24/04/1991

Secretary resigned;director resigned

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24/04/1991

Return made up to 27/03/91; no change of members

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23/04/1991

Certificate of change of name

View PDF (2 pages)

16/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1991

Certificate of change of name

View PDF (2 pages)

29/08/1990

Return made up to 27/03/90; full list of members

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20/08/1990

Full accounts made up to 1989-08-31

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17/10/1989

Return made up to 13/02/89; full list of members

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04/10/1989

Full accounts made up to 1988-08-31

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18/09/1989

Registered office changed on 19/09/89 from: 38 ashtree road oadby leicester - LE2 5YB

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18/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Director resigned;new director appointed

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14/10/1987

Accounting reference date notified as 31/08

View PDF (1 pages)

12/10/1987

Wd 07/10/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100

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12/10/1987

Wd 07/10/87 pd 11/09/87--------- £ si 2@1

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28/09/1987

Secretary resigned

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10/09/1987

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Billson, Helen Mary	Director	11/04/1991 - 29/11/2004	2
Mossman, James Keith	Director	29/11/2004 - Present	17
Millington, Charles Roderick	Director	29/11/2004 - Present	19
Millington, James Roderick	Director	29/11/2004 - 10/01/2009	7
Jackson, Sarah	Director	15/04/1994 - 01/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CRISTAL GLASS & GLAZING (LEICS) LTD.

CRISTAL GLASS & GLAZING (LEICS) LTD. is an(a) Dissolved company incorporated on 10/09/1987 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 3 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 CRISTAL GLASS & GLAZING (LEICS) LTD.?

CRISTAL GLASS & GLAZING (LEICS) LTD. is currently Dissolved. It was registered on 10/09/1987 and dissolved on 01/10/2015.

Where is CRISTAL GLASS & GLAZING (LEICS) LTD. located?

CRISTAL GLASS & GLAZING (LEICS) LTD. is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does CRISTAL GLASS & GLAZING (LEICS) LTD. do?

CRISTAL GLASS & GLAZING (LEICS) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CRISTAL GLASS & GLAZING (LEICS) LTD.?

The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.