EVERCLEAR GLAZING LIMITED

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EVERCLEAR GLAZING LIMITED

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Key Data

Status

Dissolved

Company No.

04568571

Incorporation date

20/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

72 Queensway, Burton Latimer, Kettering, Northamptonshire NN15 5QJCopy
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Latest events (Record since 20/10/2002)
dot icon21/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon17/09/2013
Compulsory strike-off action has been suspended
dot icon22/07/2013
First Gazette notice for voluntary strike-off
dot icon16/01/2013
Compulsory strike-off action has been suspended
dot icon03/12/2012
First Gazette notice for compulsory strike-off
dot icon30/01/2012
Compulsory strike-off action has been suspended
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon24/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon18/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon20/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon20/10/2009
Director's details changed for Steven James Pirie on 2009-10-21
dot icon20/10/2009
Director's details changed for Stewart James Pirie on 2009-10-21
dot icon20/10/2009
Director's details changed for Geoffrey Mark Love on 2009-10-21
dot icon17/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/10/2008
Return made up to 21/10/08; full list of members
dot icon10/06/2008
Director appointed steven james pirie
dot icon10/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/04/2008
Ad 01/04/08\gbp si 50@1=50\gbp ic 150/200\
dot icon31/10/2007
Return made up to 21/10/07; full list of members
dot icon23/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon11/01/2007
Return made up to 21/10/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon30/08/2006
Ad 21/08/06--------- £ si 50@1=50 £ ic 100/150
dot icon30/08/2006
Secretary resigned
dot icon30/08/2006
Director resigned
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New secretary appointed
dot icon17/08/2006
Memorandum and Articles of Association
dot icon10/08/2006
Certificate of change of name
dot icon14/11/2005
Return made up to 21/10/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon03/11/2004
Return made up to 21/10/04; full list of members
dot icon06/09/2004
New director appointed
dot icon11/05/2004
Total exemption small company accounts made up to 2003-11-30
dot icon09/12/2003
Return made up to 21/10/03; full list of members
dot icon12/11/2002
Resolutions
dot icon12/11/2002
Resolutions
dot icon12/11/2002
Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon12/11/2002
Accounting reference date extended from 31/10/03 to 30/11/03
dot icon20/10/2002
Secretary resigned
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/10/2002 - 20/10/2002
99600
Pirie, Stewart James
Director
20/10/2002 - Present
2
Love, Geoffrey Mark
Director
20/08/2006 - Present
2
Pirie, Steven James
Director
31/03/2008 - Present
1
Pirie, Steven James
Director
11/08/2004 - 20/08/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EVERCLEAR GLAZING LIMITED

EVERCLEAR GLAZING LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at 72 Queensway, Burton Latimer, Kettering, Northamptonshire NN15 5QJ. There are currently 4 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 EVERCLEAR GLAZING LIMITED?

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EVERCLEAR GLAZING LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 21/07/2014.

Where is EVERCLEAR GLAZING LIMITED located?

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EVERCLEAR GLAZING LIMITED is registered at 72 Queensway, Burton Latimer, Kettering, Northamptonshire NN15 5QJ.

What does EVERCLEAR GLAZING LIMITED do?

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EVERCLEAR GLAZING LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for EVERCLEAR GLAZING LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.