GLASS RECYCLING MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03679339

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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04/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

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24/08/2010

Total exemption small company accounts made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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15/12/2009

Registered office address changed from Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet Herts EN5 5TZ on 2009-12-16

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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19/01/2009

Return made up to 04/12/08; full list of members

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18/01/2009

Director and Secretary's Change of Particulars / jane griffin / 18/02/2008 / HouseName/Number was: , now: roskerry; Street was: tamarisk, now: 14 trevallion park; Area was: restronguet point feock, now: penpol, feock; Post Code was: TR3 6RB, now: TR3 6RS; Country was: , now: united kingdom

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23/10/2008

Accounts made up to 2007-12-31

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03/01/2008

Return made up to 04/12/07; full list of members

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14/10/2007

Resolutions

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14/10/2007

Accounts made up to 2006-12-31

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22/03/2007

Return made up to 04/12/06; full list of members

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31/08/2006

Accounts made up to 2005-12-31

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31/08/2006

Resolutions

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05/03/2006

Return made up to 04/12/05; full list of members

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05/03/2006

Registered office changed on 06/03/06 from: bbk partnership chartered accountants 1 beauchamp court victors way barnet herts EN5 5TZ

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14/02/2006

Registered office changed on 15/02/06 from: tamarisk restronguet point feock truro cornwall TR3 6RB

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14/12/2005

Accounts made up to 2004-12-31

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14/12/2005

Resolutions

View PDF (1 pages)

19/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2005

Registered office changed on 20/10/05 from: tamarisk restronguet point feock truro cornwall TR3 6RB

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09/10/2005

Return made up to 04/12/04; full list of members

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09/10/2005

Secretary's particulars changed;director's particulars changed

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09/10/2005

Registered office changed on 10/10/05

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09/10/2005

Location of register of members address changed

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06/09/2005

Secretary's particulars changed;director's particulars changed

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06/09/2005

Registered office changed on 07/09/05 from: deepleigh barn wiveliscombe taunton somerset TA4 2UU

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01/11/2004

Accounts made up to 2003-12-31

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01/11/2004

Resolutions

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28/01/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

25/08/2003

Resolutions

View PDF (1 pages)

25/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/11/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

22/09/2002

Accounts made up to 2001-12-31

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22/09/2002

Resolutions

View PDF (1 pages)

17/02/2002

Return made up to 04/12/01; full list of members

View PDF (7 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

21/06/2001

Resolutions

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26/11/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

26/11/2000

Location of register of members address changed

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04/10/2000

Accounts made up to 1999-12-31

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04/10/2000

Resolutions

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13/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

13/01/2000

Location of register of members address changed

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14/05/1999

Registered office changed on 15/05/99 from: centre unit albert place lower darwen darwen lancashire BB3 0QE

View PDF (1 pages)

15/12/1998

Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100

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14/12/1998

Secretary resigned

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03/12/1998

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Griffin, Jane	Director	03/12/1998 - Present	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/12/1998 - 03/12/1998	7613
Griffin, Jane	Secretary	03/12/1998 - Present	2
Lord, Douglas	Director	03/12/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About GLASS RECYCLING MACHINERY LIMITED

GLASS RECYCLING MACHINERY LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 GLASS RECYCLING MACHINERY LIMITED?

GLASS RECYCLING MACHINERY LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 16/01/2012.

Where is GLASS RECYCLING MACHINERY LIMITED located?

GLASS RECYCLING MACHINERY LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does GLASS RECYCLING MACHINERY LIMITED do?

GLASS RECYCLING MACHINERY LIMITED operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for GLASS RECYCLING MACHINERY LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.