GLAZING AMAZING (UK) LIMITED

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GLAZING AMAZING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03343975

Incorporation date

01/04/1997

Size

-

Contacts

Registered address

Registered address

5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 01/04/1997)
dot icon18/04/2016
Final Gazette dissolved following liquidation
dot icon18/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2015
Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2015-11-30
dot icon28/09/2015
Insolvency court order
dot icon28/09/2015
Notice of ceasing to act as a voluntary liquidator
dot icon18/08/2015
Insolvency court order
dot icon18/08/2015
Appointment of a voluntary liquidator
dot icon29/12/2014
Liquidators' statement of receipts and payments to 2014-11-01
dot icon06/01/2014
Liquidators' statement of receipts and payments to 2013-11-01
dot icon05/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/11/2012
Registered office address changed from Unit 1B Charles Street Dukinfield Cheshire SK16 4SG on 2012-11-09
dot icon08/11/2012
Statement of affairs with form 4.19
dot icon08/11/2012
Appointment of a voluntary liquidator
dot icon08/11/2012
Resolutions
dot icon25/09/2012
Compulsory strike-off action has been suspended
dot icon27/08/2012
First Gazette notice for compulsory strike-off
dot icon16/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon02/12/2011
Compulsory strike-off action has been discontinued
dot icon01/12/2011
Total exemption full accounts made up to 2010-08-31
dot icon19/09/2011
Compulsory strike-off action has been suspended
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon14/04/2011
Termination of appointment of Ian Moss as a director
dot icon31/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon25/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon25/04/2010
Director's details changed for Mr Paul Waring on 2010-04-01
dot icon21/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon28/04/2009
Return made up to 02/04/09; full list of members
dot icon03/08/2008
Total exemption full accounts made up to 2007-08-31
dot icon15/04/2008
Return made up to 02/04/08; full list of members
dot icon17/12/2007
Total exemption full accounts made up to 2006-08-31
dot icon14/08/2007
Return made up to 02/04/07; no change of members
dot icon22/02/2007
Total exemption full accounts made up to 2005-08-31
dot icon15/05/2006
Return made up to 02/04/06; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon15/05/2005
Return made up to 02/04/05; full list of members
dot icon05/12/2004
Return made up to 02/04/04; full list of members; amend
dot icon30/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon12/05/2004
Return made up to 02/04/04; full list of members
dot icon09/02/2004
Particulars of mortgage/charge
dot icon01/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon26/04/2003
Return made up to 02/04/03; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon11/06/2002
Return made up to 02/04/02; full list of members
dot icon27/03/2002
Registered office changed on 28/03/02 from: 806 hyde road manchester lancashire M18 7JD
dot icon03/07/2001
Return made up to 02/04/01; full list of members
dot icon03/07/2001
Ad 31/08/99--------- £ si 27999@1
dot icon03/07/2001
Resolutions
dot icon03/07/2001
£ nc 1000/30000 31/08/99
dot icon03/07/2001
New secretary appointed
dot icon02/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon02/07/2000
New director appointed
dot icon21/06/2000
Registered office changed on 22/06/00 from: wharf street dunkinfield cheshire SK16 4PG
dot icon20/06/2000
Accounts for a small company made up to 1999-08-31
dot icon17/04/2000
Return made up to 02/04/00; full list of members
dot icon04/05/1999
Return made up to 02/02/99; full list of members
dot icon04/02/1999
Accounts for a small company made up to 1998-08-31
dot icon02/08/1998
New secretary appointed;new director appointed
dot icon25/07/1998
Secretary resigned
dot icon28/04/1998
Return made up to 02/04/98; full list of members
dot icon21/01/1998
Accounting reference date extended from 30/04/98 to 31/08/98
dot icon29/09/1997
Secretary resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
Registered office changed on 30/09/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
dot icon29/09/1997
New secretary appointed
dot icon29/09/1997
New director appointed
dot icon01/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waring, Paul
Director
19/09/1997 - Present
8
Davies, Keith
Director
31/07/1998 - 31/03/2000
7
Watling, Peter John
Nominee Director
02/04/1997 - 19/09/1997
209
Moss, Ian Gary
Director
01/07/2000 - 31/01/2011
11
Fairclough, Melanie Verity
Secretary
02/04/1997 - 19/09/1997
32

Persons with Significant Control

0

No PSC data available.

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Description

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About GLAZING AMAZING (UK) LIMITED

GLAZING AMAZING (UK) LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 2 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 GLAZING AMAZING (UK) LIMITED?

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GLAZING AMAZING (UK) LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 18/04/2016.

Where is GLAZING AMAZING (UK) LIMITED located?

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GLAZING AMAZING (UK) LIMITED is registered at 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does GLAZING AMAZING (UK) LIMITED do?

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GLAZING AMAZING (UK) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for GLAZING AMAZING (UK) LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.