GLADE-TECH LIMITED

Key Data

Status

Dissolved

Company No.

04059762

Incorporation date

24/08/2000

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-04

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20/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (4 pages)

15/09/2011

Registered office address changed from 25 Castle Street Shrewsbury SY1 1DA on 2011-09-16

View PDF (2 pages)

03/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2011

Insolvency court order

View PDF (6 pages)

03/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/11/2010

Statement of affairs with form 4.19

View PDF (8 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

27/10/2010

Registered office address changed from Unit 45 Walkers Road Manor Side Ind Est North Moons Moat Redditch B98 9HD on 2010-10-28

View PDF (2 pages)

20/09/2010

Termination of appointment of Julie Andrew as a director

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07/03/2010

Termination of appointment of Carl Albrow as a director

View PDF (1 pages)

07/01/2010

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

View PDF (5 pages)

27/07/2009

Return made up to 25/07/09; full list of members

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22/01/2009

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

View PDF (6 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

29/01/2008

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

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21/11/2007

Ad 01/11/07--------- £ si 95@1=95 £ ic 304/399

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15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

01/10/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

28/06/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

02/11/2006

Return made up to 25/07/06; full list of members

View PDF (4 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

01/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

25/09/2005

Return made up to 25/07/05; full list of members

View PDF (4 pages)

20/12/2004

Total exemption small company accounts made up to 2004-07-31

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31/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

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31/08/2004

Registered office changed on 01/09/04

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27/07/2004

Ad 16/12/03--------- £ si 2@1=2 £ ic 302/304

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27/07/2004

Registered office changed on 28/07/04 from: unit 44 walkers road manor side ind est north moons moat redditch B98 9HD

View PDF (1 pages)

20/04/2004

Ad 16/12/03--------- £ si 202@1=202 £ ic 100/302

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05/03/2004

Resolutions

View PDF (1 pages)

22/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

08/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

08/08/2003

Director's particulars changed

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08/08/2003

Registered office changed on 09/08/03

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29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

09/09/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

18/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

25/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2001

Accounting reference date shortened from 31/08/01 to 31/07/01

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Registered office changed on 09/11/00 from: 7 parsons street dudley west midlands DY1 1JJ

View PDF (1 pages)

12/09/2000

Certificate of change of name

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05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (2 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Simon	Director	24/08/2000 - 30/03/2006	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/08/2000 - 24/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/08/2000 - 24/08/2000	67500
Albrow, Carl William	Director	30/03/2006 - 03/03/2010	10
Clarke, Philip Henry	Director	22/01/2001 - 30/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About GLADE-TECH LIMITED

GLADE-TECH LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 GLADE-TECH LIMITED?

GLADE-TECH LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 04/07/2012.

Where is GLADE-TECH LIMITED located?

GLADE-TECH LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does GLADE-TECH LIMITED do?

GLADE-TECH LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for GLADE-TECH LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.