HSM GLASS LIMITED

Key Data

Status

Dissolved

Company No.

05063993

Incorporation date

03/03/2004

Size

Total Exemption Small

Classification

Shaping and processing of flat glass (26.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a creditors' voluntary winding up

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14/03/2012

Resolutions

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11/03/2012

Registered office address changed from Unit 3 Upper Mills Cannal Side Slaithwaite Huddersfield West Yorkshire HD7 5HA on 2012-03-12

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08/03/2012

Statement of affairs with form 4.19

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08/03/2012

Appointment of a voluntary liquidator

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20/12/2011

Total exemption small company accounts made up to 2011-03-31

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26/08/2011

Termination of appointment of Surjit Singh-Kandola as a director

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17/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

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13/03/2011

Termination of appointment of Ken Hartley as a director

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

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07/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

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07/04/2010

Director's details changed for Mr Surjit Singh-Kandola on 2010-03-04

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07/04/2010

Director's details changed for Mr Neil Morgan on 2010-03-04

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07/04/2010

Director's details changed for Ken Hartley on 2010-03-04

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12/01/2010

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

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31/03/2009

Total exemption full accounts made up to 2008-03-31

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25/03/2009

Return made up to 04/03/09; full list of members

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25/03/2009

Director and Secretary's Change of Particulars / neil morgan / 31/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 37 southern road, now: minerva street; Area was: cowlersley, now: ; Post Code was: HD4 5TJ, now: HD4 5UH; Country was: , now: united kingdom

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30/07/2008

Return made up to 04/03/08; full list of members

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23/04/2008

Director's Change of Particulars / surjit singh / 01/04/2008 / Title was: , now: mr; Surname was: singh, now: singh-kandola; HouseName/Number was: , now: 160; Street was: 131 kinder avenue, now: westwood road; Area was: cowlersley, now: ; Post Town was: huddersfield, now: sutton coldfield; Region was: west yorkshire, now: west midlands; Post Code w

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03/02/2008

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

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20/03/2007

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

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15/08/2006

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

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24/04/2006

Return made up to 04/03/06; full list of members

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02/01/2006

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

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02/01/2006

Accounting reference date extended from 28/02/05 to 31/03/05

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13/03/2005

Return made up to 04/03/05; full list of members

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14/07/2004

Accounting reference date shortened from 31/03/05 to 28/02/05

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05/07/2004

Ad 04/03/04--------- £ si 2@1=2 £ ic 1/3

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18/03/2004

Director resigned

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18/03/2004

Secretary resigned

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18/03/2004

Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS

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18/03/2004

New director appointed

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18/03/2004

New secretary appointed;new director appointed

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18/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/03/2004 - 03/03/2004	12820
Morgan, Neil	Director	03/03/2004 - Present	-
Singh-Kandola, Surjit	Director	03/03/2004 - 22/08/2011	-
Hartley, Ken	Director	03/03/2004 - 07/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HSM GLASS LIMITED

HSM GLASS LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at 36 Clare Road, Halifax HX1 2HX. 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 HSM GLASS LIMITED?

HSM GLASS LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 06/09/2013.

Where is HSM GLASS LIMITED located?

HSM GLASS LIMITED is registered at 36 Clare Road, Halifax HX1 2HX.

What does HSM GLASS LIMITED do?

HSM GLASS LIMITED operates in the Shaping and processing of flat glass (26.12 - SIC 2003) sector.

What is the latest filing for HSM GLASS LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.