GLENDALE GLASS & WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03953023

Incorporation date

20/03/2000

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

13/05/2015

Liquidators' statement of receipts and payments to 2015-04-12

View PDF (9 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-04-12

View PDF (9 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (10 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (8 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (8 pages)

12/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

08/11/2009

Administrator's progress report to 2009-10-22

View PDF (6 pages)

01/07/2009

Result of meeting of creditors

View PDF (3 pages)

14/06/2009

Statement of administrator's proposal

View PDF (2 pages)

14/06/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

05/05/2009

Appointment of an administrator

View PDF (1 pages)

04/05/2009

Registered office changed on 05/05/2009 from unit 2 pool road industrial estate, camphill nuneaton warwickshire CV10 9AE

View PDF (1 pages)

25/03/2008

Return made up to 21/03/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

20/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

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

View PDF (4 pages)

17/04/2007

Registered office changed on 18/04/07 from: units 2,6,7 & 8 pool road industrial estate, pool ro, nuneaton warwickshire CV10 9AE

View PDF (1 pages)

17/04/2007

Location of debenture register

View PDF (1 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

26/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/02/2006

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

13/04/2004

Return made up to 21/03/04; full list of members

View PDF (9 pages)

20/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (10 pages)

30/03/2003

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

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/03/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

20/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (12 pages)

01/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

21/06/2000

Ad 06/06/00--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Incorporation

View PDF (16 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/03/2000 - 20/03/2000	67500
Wilkinson, Derek	Director	20/03/2000 - 09/02/2006	-
Bond, Zara	Secretary	29/04/2007 - Present	-
Fitzpatrick, James Robert George	Secretary	20/03/2000 - 29/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About GLENDALE GLASS & WINDOWS LIMITED

GLENDALE GLASS & WINDOWS LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 GLENDALE GLASS & WINDOWS LIMITED?

GLENDALE GLASS & WINDOWS LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 28/09/2016.

Where is GLENDALE GLASS & WINDOWS LIMITED located?

GLENDALE GLASS & WINDOWS LIMITED is registered at 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does GLENDALE GLASS & WINDOWS LIMITED do?

GLENDALE GLASS & WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for GLENDALE GLASS & WINDOWS LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.