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HEATED GLASS PRODUCTS LTD.

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HEATED GLASS PRODUCTS LTD.

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Key Data

Status

Dissolved

Company No.

02814545

Incorporation date

03/05/1993

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

Registered address

Victoria House, 437 Birmingham Rd, Wylde Green,Sutton Coldfield, West Midlands B72 1AXCopy
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Latest events (Record since 03/05/1993)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/09/2011
Application to strike the company off the register
View PDF (6 pages)
dot icon29/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Wiktor Sylwester Chilchowski on 2010-05-03
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Susan Chilchowski on 2010-05-03
View PDF (2 pages)
dot icon15/08/2010
Director's details changed for Wiktor Sylwester Chilchowski on 2010-05-04
View PDF (2 pages)
dot icon15/08/2010
Director's details changed for Susan Chilchowski on 2010-05-04
View PDF (2 pages)
dot icon15/08/2010
Termination of appointment of William Clarkson as a secretary
View PDF (1 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (1 pages)
dot icon17/06/2009
Return made up to 04/05/09; full list of members
View PDF (7 pages)
dot icon15/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (1 pages)
dot icon07/08/2008
Return made up to 04/05/08; no change of members
View PDF (5 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (1 pages)
dot icon13/06/2007
Return made up to 04/05/07; no change of members
View PDF (7 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (1 pages)
dot icon12/06/2006
Return made up to 04/05/06; full list of members
View PDF (7 pages)
dot icon12/06/2006
Director's particulars changed
View PDF (0 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (1 pages)
dot icon09/06/2005
Return made up to 04/05/05; full list of members
View PDF (7 pages)
dot icon24/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (1 pages)
dot icon13/05/2004
Return made up to 04/05/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon07/06/2003
Return made up to 04/05/03; full list of members
View PDF (7 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (2 pages)
dot icon30/05/2002
Return made up to 04/05/02; full list of members
View PDF (7 pages)
dot icon08/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon04/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (3 pages)
dot icon03/06/2001
Return made up to 04/05/01; full list of members
View PDF (6 pages)
dot icon04/07/2000
Return made up to 04/05/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (2 pages)
dot icon10/06/1999
Return made up to 04/05/99; no change of members
View PDF (4 pages)
dot icon13/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (3 pages)
dot icon30/05/1998
Return made up to 04/05/98; no change of members
View PDF (4 pages)
dot icon05/11/1997
Accounts made up to 1997-05-31
View PDF (1 pages)
dot icon25/06/1997
Return made up to 04/05/97; full list of members
View PDF (6 pages)
dot icon24/02/1997
Accounts made up to 1996-05-31
View PDF (1 pages)
dot icon24/02/1997
Resolutions
View PDF (1 pages)
dot icon27/05/1996
Return made up to 04/05/96; no change of members
View PDF (4 pages)
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
View PDF (4 pages)
dot icon13/07/1995
Return made up to 04/06/95; no change of members
View PDF (0 pages)
dot icon01/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon18/05/1994
Return made up to 04/05/94; full list of members
View PDF (0 pages)
dot icon28/02/1994
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon28/06/1993
Certificate of change of name
View PDF (0 pages)
dot icon14/06/1993
Registered office changed on 15/06/93 from: 25 ashfield avenue kings heath birmingham west midlands B14 7AT
View PDF (0 pages)
dot icon14/06/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/05/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon23/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/05/1993
Registered office changed on 24/05/93 from: aci house torrington park north finchley london N12 9SZ
View PDF (0 pages)
dot icon03/05/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Robert
Nominee Secretary
04/05/1993 - 07/05/1993
483
Cowan, Graham Michael
Nominee Director
04/05/1993 - 07/05/1993
7055
Chilchowski, Wiktor Sylwester
Director
07/05/1993 - Present
-
Chilchowski, Susan
Director
07/05/1993 - Present
-
Clarkson, William Ernest
Secretary
25/05/1993 - 31/05/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATED GLASS PRODUCTS LTD.

HEATED GLASS PRODUCTS LTD. is an(a) Dissolved company incorporated on 03/05/1993 with the registered office located at Victoria House, 437 Birmingham Rd, Wylde Green,Sutton Coldfield, West Midlands B72 1AX. 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 HEATED GLASS PRODUCTS LTD.?

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HEATED GLASS PRODUCTS LTD. is currently Dissolved. It was registered on 03/05/1993 and dissolved on 26/12/2011.

Where is HEATED GLASS PRODUCTS LTD. located?

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HEATED GLASS PRODUCTS LTD. is registered at Victoria House, 437 Birmingham Rd, Wylde Green,Sutton Coldfield, West Midlands B72 1AX.

What does HEATED GLASS PRODUCTS LTD. do?

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HEATED GLASS PRODUCTS LTD. operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for HEATED GLASS PRODUCTS LTD.?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.