GLOWPLUGS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04690870

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

23/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

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23/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/06/2011

Liquidators' statement of receipts and payments to 2011-05-28

View PDF (5 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-28

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07/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

View PDF (5 pages)

08/06/2009

Statement of affairs with form 4.19

View PDF (8 pages)

08/06/2009

Appointment of a voluntary liquidator

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08/06/2009

Resolutions

View PDF (1 pages)

14/05/2009

Registered office changed on 15/05/2009 from 1 st josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

30/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

14/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/04/2007

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

View PDF (2 pages)

19/03/2007

Registered office changed on 20/03/07 from: 1-2 high street langley oldbury west midlands B69 4SN

View PDF (1 pages)

01/03/2007

Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100

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01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

09/04/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

09/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

07/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

06/02/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	3962
Theydon Nominees Limited	Nominee Director	06/03/2003 - 06/03/2003	5513
Harrison, Paula Jane	Director	30/03/2004 - 08/02/2007	3
Harrison, Michael Cornelius	Director	06/03/2003 - 30/03/2004	5
Hogan, Kevin	Director	06/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GLOWPLUGS DIRECT LIMITED

GLOWPLUGS DIRECT LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at Carmella House 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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 GLOWPLUGS DIRECT LIMITED?

GLOWPLUGS DIRECT LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 23/11/2011.

Where is GLOWPLUGS DIRECT LIMITED located?

GLOWPLUGS DIRECT LIMITED is registered at Carmella House 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does GLOWPLUGS DIRECT LIMITED do?

GLOWPLUGS DIRECT LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for GLOWPLUGS DIRECT LIMITED?

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.