FINE GLASS FINISHERS LIMITED

Key Data

Status

Dissolved

Company No.

03455452

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

28/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/12/2016

Liquidators' statement of receipts and payments to 2016-11-08

View PDF (12 pages)

05/04/2016

Termination of appointment of Vera Edna Smith as a director on 2015-10-22

View PDF (2 pages)

05/04/2016

Termination of appointment of Leslie Edwin Smith as a director on 2015-10-22

View PDF (2 pages)

11/12/2015

Registered office address changed from Unit 1 Park Farm Park Road Great Chesterford Saffron Walden Essex CB10 1RN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2015-12-12

View PDF (2 pages)

19/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2015

Statement of affairs with form 4.19

View PDF (7 pages)

19/11/2015

Resolutions

View PDF (1 pages)

01/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

29/10/2013

Director's details changed for Mrs. Vera Edna Smith on 2013-09-20

View PDF (2 pages)

29/10/2013

Director's details changed for Mr. Leslie Edwin Smith on 2013-09-20

View PDF (2 pages)

29/10/2013

Director's details changed for Penelope Jane Portente on 2012-04-25

View PDF (2 pages)

29/10/2013

Secretary's details changed for Mr. Leslie Edwin Smith on 2013-09-25

View PDF (2 pages)

29/10/2013

Director's details changed for Mr. Antonio Portente on 2012-04-25

View PDF (2 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

14/12/2011

Director's details changed for Leslie Edwin Smith on 2011-12-15

View PDF (2 pages)

14/12/2011

Director's details changed for Vera Edna Smith on 2011-12-15

View PDF (2 pages)

14/12/2011

Director's details changed for Antonio Portente on 2011-12-15

View PDF (2 pages)

18/05/2011

Appointment of Penelope Jane Portente as a director

View PDF (3 pages)

12/04/2011

Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW on 2011-04-13

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

11/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/11/2006

Return made up to 27/10/06; no change of members

View PDF (2 pages)

07/03/2006

Amended accounts made up to 2005-03-31

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/11/2005

Return made up to 27/10/05; no change of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

31/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

19/07/2004

Registered office changed on 20/07/04 from: c/o a c dorren & company btc chroma house shire hill saffron walden essex CB11 3AQ

View PDF (1 pages)

28/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

13/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

31/10/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

19/09/2002

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

12/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

14/01/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

13/01/1999

Ad 05/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/12/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

02/11/1997

Registered office changed on 03/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Portente, Antonio	Director	30/09/2002 - Present	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/10/1997 - 26/10/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/10/1997 - 26/10/1997	10915
Smith, Leslie Edwin	Secretary	26/10/1997 - Present	-
Portente, Penelope Jane	Director	31/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FINE GLASS FINISHERS LIMITED

FINE GLASS FINISHERS LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. 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 FINE GLASS FINISHERS LIMITED?

FINE GLASS FINISHERS LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 28/03/2018.

Where is FINE GLASS FINISHERS LIMITED located?

FINE GLASS FINISHERS LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does FINE GLASS FINISHERS LIMITED do?

FINE GLASS FINISHERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FINE GLASS FINISHERS LIMITED?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.