GLAZING SYSTEM PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

03865588

Incorporation date

25/10/1999

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

21/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/01/2014

Liquidators' statement of receipts and payments to 2013-11-22

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12/12/2012

Liquidators' statement of receipts and payments to 2012-11-22

View PDF (10 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (11 pages)

08/12/2010

Registered office address changed from Unit 1B Croespenmaen Industrial Estate Kendon Newport NP11 3AG on 2010-12-09

View PDF (2 pages)

30/11/2010

Statement of affairs with form 4.19

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30/11/2010

Appointment of a voluntary liquidator

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30/11/2010

Resolutions

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25/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

28/03/2010

Statement of capital following an allotment of shares on 2010-03-11

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28/03/2010

Resolutions

View PDF (2 pages)

23/03/2010

Termination of appointment of Lynette Molesworth as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Richard Molesworth as a director

View PDF (2 pages)

23/03/2010

Appointment of Roy Dobson as a director

View PDF (3 pages)

23/03/2010

Appointment of Tim Makin as a director

View PDF (3 pages)

23/03/2010

Registered office address changed from Ridgewood Cottage Wootton Courtenay Minehead Somerset TA24 8RF on 2010-03-24

View PDF (2 pages)

03/02/2010

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

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27/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

18/01/2010

Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 2010-01-19

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09/11/2008

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

View PDF (3 pages)

05/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

27/11/2007

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

View PDF (3 pages)

14/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

12/10/2006

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

View PDF (3 pages)

09/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

28/09/2005

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

View PDF (3 pages)

08/12/2004

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

View PDF (3 pages)

29/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

12/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

03/12/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

05/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Registered office changed on 22/08/02 from: gsp house 82 riverside park otley west yorkshire LS21 2RW

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

21/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/07/2001

Registered office changed on 08/07/01 from: 5 trinity rise otley west yorkshire LS21 1RG

View PDF (1 pages)

19/04/2001

Secretary's particulars changed

View PDF (1 pages)

28/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

21/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (20 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
Makin, Timothy Andrew	Director	11/03/2010 - Present	14
Johnson, Simon	Director	26/10/1999 - 16/08/2002	1
Molesworth, Richard	Director	08/10/2003 - 11/03/2010	4
Dobson, Gertrude	Director	16/08/2002 - 08/10/2003	1
Molesworth, Lynette	Secretary	04/10/2007 - 11/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About GLAZING SYSTEM PROFILES LIMITED

GLAZING SYSTEM PROFILES LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at Suite 3 Farleigh House Old Weston Road, Flax Bourton, Bristol BS48 1UR. 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 SYSTEM PROFILES LIMITED?

GLAZING SYSTEM PROFILES LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 21/11/2014.

Where is GLAZING SYSTEM PROFILES LIMITED located?

GLAZING SYSTEM PROFILES LIMITED is registered at Suite 3 Farleigh House Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does GLAZING SYSTEM PROFILES LIMITED do?

GLAZING SYSTEM PROFILES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for GLAZING SYSTEM PROFILES LIMITED?

The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.