GLASS SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03082679

Incorporation date

20/07/1995

Size

Total Exemption Small

Classification

Shaping and processing of flat glass (26.12 - SIC 2003);Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1995)

07/04/2013

Final Gazette dissolved following liquidation

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11/03/2013

Receiver's abstract of receipts and payments to 2013-03-07

View PDF (3 pages)

07/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/05/2012

Registered office address changed from C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 2012-05-21

View PDF (2 pages)

12/03/2012

Notice of appointment of receiver or manager

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11/03/2012

Registered office address changed from Unit 1 Brooklands Park Industrial Estate West Carr Road Dinnington Sheffield South Yorkshire S25 2RH on 2012-03-12

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08/03/2012

Statement of affairs with form 4.19

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

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16/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

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16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 5

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27/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

30/03/2010

Director's details changed for Alan John Wallis on 2010-03-23

View PDF (3 pages)

04/03/2010

Annual return made up to 2009-07-21 with full list of shareholders

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09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/09/2009

Registered office changed on 25/09/2009 from the glass works 350 brightside lane sheffield south yorkshire S9 2SP

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

05/04/2009

Appointment Terminated Director and Secretary jacqueline wallis

View PDF (1 pages)

14/01/2009

Return made up to 21/07/08; no change of members

View PDF (7 pages)

11/01/2009

Appointment Terminate, Director David Robert Holden Logged Form

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07/01/2009

Appointment Terminated Director david holden

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

05/12/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/01/2007

Return made up to 21/07/06; full list of members

View PDF (3 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

28/02/2006

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

17/11/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

25/10/2004

Return made up to 21/07/03; full list of members

View PDF (7 pages)

25/10/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

11/09/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

20/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

22/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

16/01/2001

Return made up to 21/07/00; full list of members

View PDF (6 pages)

16/01/2001

Secretary's particulars changed;director's particulars changed

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20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

09/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

09/08/1999

Director's particulars changed

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08/04/1999

Registered office changed on 09/04/99 from: unit 1 6 hellaby lane hellaby industrial estate hellaby rotherham south yorkshire S66 8HN

View PDF (1 pages)

23/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

25/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

25/07/1998

Director's particulars changed

View PDF (0 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

01/12/1996

New director appointed

View PDF (2 pages)

05/11/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

20/07/1996

Accounting reference date extended from 31/07/96 to 30/09/96

View PDF (1 pages)

03/08/1995

Director resigned;new director appointed

View PDF (2 pages)

03/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Registered office changed on 03/08/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

02/08/1995

Accounting reference date notified as 31/07

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02/08/1995

Ad 25/07/95--------- £ si 998@1=998 £ ic 2/1000

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20/07/1995

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLASS SYSTEMS (UK) LIMITED

GLASS SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 20/07/1995 with the registered office located at CO DALY & CO, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire S81 7QF. There is currently 1 active director 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 SYSTEMS (UK) LIMITED?

GLASS SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 20/07/1995 and dissolved on 07/04/2013.

Where is GLASS SYSTEMS (UK) LIMITED located?

GLASS SYSTEMS (UK) LIMITED is registered at CO DALY & CO, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire S81 7QF.

What does GLASS SYSTEMS (UK) LIMITED do?

GLASS SYSTEMS (UK) LIMITED operates in the Shaping and processing of flat glass (26.12 - SIC 2003) sector.

What is the latest filing for GLASS SYSTEMS (UK) LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.