EMPIRE GLASS (UK) LTD

Key Data

Status

Dissolved

Company No.

04564074

Incorporation date

15/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

21/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2013

Return of final meeting in a creditors' voluntary winding up

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09/01/2013

Registered office address changed from Stephenson House 15 Church Walk Peterborough PE1 2TP United Kingdom on 2013-01-10

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01/07/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (9 pages)

15/06/2011

Statement of affairs with form 4.19

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15/06/2011

Appointment of a voluntary liquidator

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15/06/2011

Resolutions

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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20/10/2010

Termination of appointment of Wendy Kenny as a director

View PDF (1 pages)

20/10/2010

Appointment of Mrs Wendy Kenny as a secretary

View PDF (1 pages)

20/10/2010

Director's details changed for Michael Kenny on 2010-10-15

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02/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/02/2010

Termination of appointment of Wendy Kenny as a secretary

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Wendy Kenny on 2009-10-22

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21/10/2009

Director's details changed for Michael Kenny on 2009-10-22

View PDF (2 pages)

01/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

04/11/2008

Registered office changed on 05/11/2008 from stephenson smart & co 15 church walk peterborough PE1 2TP

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/10/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

13/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

09/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

08/05/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

08/05/2005

New director appointed

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08/05/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

08/05/2005

Ad 29/04/05--------- £ si 98@1=98 £ ic 2/100

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10/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

10/10/2004

Registered office changed on 11/10/04

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22/09/2004

Accounts made up to 2003-10-31

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22/09/2004

Registered office changed on 23/09/04 from: the burleigh suite empire glass 52 burleigh street cambridge CB1 1DJ

View PDF (1 pages)

20/11/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

23/10/2003

Registered office changed on 24/10/03 from: 36 lincoln road peterborough cambs PE1 2RL

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (3 pages)

01/06/2003

New director appointed

View PDF (3 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	15/10/2002 - 17/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/10/2002 - 17/10/2002	4791
Kenny, Michael	Director	15/10/2002 - Present	6
Kenny, Wendy	Secretary	26/01/2010 - Present	-
Kenny, Wendy	Secretary	15/10/2002 - 26/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE GLASS (UK) LTD

EMPIRE GLASS (UK) LTD is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs PE7 8HP. 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 EMPIRE GLASS (UK) LTD?

EMPIRE GLASS (UK) LTD is currently Dissolved. It was registered on 15/10/2002 and dissolved on 21/04/2013.

Where is EMPIRE GLASS (UK) LTD located?

EMPIRE GLASS (UK) LTD is registered at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs PE7 8HP.

What does EMPIRE GLASS (UK) LTD do?

EMPIRE GLASS (UK) LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for EMPIRE GLASS (UK) LTD?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.