EXPRESS GLASS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03569826

Incorporation date

25/05/1998

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

07/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2018

Appointment of a voluntary liquidator

View PDF (0 pages)

13/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2016

Restoration by order of the court

View PDF (3 pages)

22/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-02-15

View PDF (19 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2014

Insolvency court order

View PDF (9 pages)

12/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/04/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (14 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (14 pages)

15/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (10 pages)

16/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/02/2011

Registered office address changed from Barnston House Beacon Lane Heswall Wirrall CH60 0EE on 2011-02-24

View PDF (2 pages)

22/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

22/02/2011

Resolutions

View PDF (1 pages)

22/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for David George Norris on 2010-05-26

View PDF (2 pages)

19/07/2010

Secretary's details changed for Christine Norris on 2010-05-26

View PDF (1 pages)

19/07/2010

Director's details changed for William John Mckenna on 2010-05-26

View PDF (2 pages)

19/07/2010

Director's details changed for Patrick John Murray on 2010-05-26

View PDF (2 pages)

25/01/2010

Memorandum and Articles of Association

View PDF (32 pages)

25/01/2010

Resolutions

View PDF (8 pages)

25/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (8 pages)

23/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

22/06/2009

Return made up to 26/05/09; full list of members

View PDF (7 pages)

03/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (7 pages)

15/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (10 pages)

13/06/2007

Return made up to 26/05/07; full list of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

05/07/2006

Ad 06/07/06--------- £ si [email protected]=2 £ ic 35300/35302

View PDF (1 pages)

25/05/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

24/06/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

15/02/2005

Ad 02/02/05--------- £ si 300@1=300 £ ic 30000/30300

View PDF (3 pages)

06/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

£ nc 35000/37000 24/11/04

View PDF (1 pages)

30/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (15 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2004

Ad 02/06/03--------- £ si 5000@1

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Nc inc already adjusted 02/06/03

View PDF (1 pages)

15/09/2004

Ad 08/03/01--------- £ si 29000@1

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Nc inc already adjusted 01/03/01

View PDF (1 pages)

03/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

21/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (1 pages)

26/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

11/06/2003

Registered office changed on 12/06/03 from: 26 bromborough village road bromborough wirral merseyside CH62 7ES

View PDF (2 pages)

18/02/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

10/06/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Ad 01/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

25/11/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

15/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

11/11/1998

Director resigned

View PDF (1 pages)

09/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/05/1998

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/05/1998 - 01/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/05/1998 - 01/06/1998	67500
Mr Thomas Robert Gillon	Director	30/11/2000 - 31/08/2003	6
Mr William John Mckenna	Director	30/11/2000 - Present	5
Murray, Patrick John	Director	30/11/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS GLASS GROUP LIMITED

EXPRESS GLASS GROUP LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at 6th Floor 3 Hardman Street, Springfields, Manchester M3 3AT. 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 EXPRESS GLASS GROUP LIMITED?

EXPRESS GLASS GROUP LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 07/01/2019.

Where is EXPRESS GLASS GROUP LIMITED located?

EXPRESS GLASS GROUP LIMITED is registered at 6th Floor 3 Hardman Street, Springfields, Manchester M3 3AT.

What does EXPRESS GLASS GROUP LIMITED do?

EXPRESS GLASS GROUP LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for EXPRESS GLASS GROUP LIMITED?

The latest filing was on 07/01/2019: Final Gazette dissolved via compulsory strike-off.