IMS GLASS LTD

Key Data

Status

Dissolved

Company No.

01393647

Incorporation date

12/10/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

05/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

10/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (5 pages)

16/11/2009

Registered office address changed from Unity House Clive Street Bolton BL1 1ET on 2009-11-16

View PDF (2 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

21/03/2009

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (6 pages)

04/09/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

21/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

21/08/2007

Administrator's progress report

View PDF (15 pages)

01/03/2007

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2007

Administrator's progress report

View PDF (17 pages)

22/09/2006

Administrator's progress report

View PDF (15 pages)

23/08/2006

Director resigned

View PDF (1 pages)

11/05/2006

Result of meeting of creditors

View PDF (4 pages)

11/05/2006

Statement of affairs

View PDF (17 pages)

26/04/2006

Statement of administrator's proposal

View PDF (45 pages)

15/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: griffin court 201 chapel street salford manchester M3 5EQ

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Memorandum and Articles of Association

View PDF (17 pages)

02/03/2006

Appointment of an administrator

View PDF (1 pages)

23/02/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

13/01/2006

Director's particulars changed

View PDF (0 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

22/04/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

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

View PDF (8 pages)

17/01/2003

Director's particulars changed

View PDF (0 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

28/11/2001

Director resigned

View PDF (1 pages)

04/06/2001

Nc inc already adjusted 15/03/01

View PDF (1 pages)

25/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

Ad 15/03/01--------- £ si 200000@1=200000 £ ic 1380000/1580000

View PDF (2 pages)

29/01/2001

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

View PDF (8 pages)

29/01/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/06/2000

Ad 26/07/99--------- £ si 80000@1

View PDF (2 pages)

25/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

25/01/2000

Director's particulars changed

View PDF (0 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

11/06/1999

New director appointed

View PDF (2 pages)

18/12/1998

Return made up to 01/01/99; full list of members

View PDF (8 pages)

04/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

25/03/1998

Ad 17/12/97--------- £ si 300000@1

View PDF (2 pages)

21/01/1998

Return made up to 01/01/98; change of members

View PDF (8 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Director resigned

View PDF (1 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/02/1997

Return made up to 01/01/97; change of members

View PDF (6 pages)

24/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

Resolutions

View PDF (0 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Ad 01/10/96--------- £ si 550000@1=550000 £ ic 450000/1000000

View PDF (2 pages)

20/12/1996

£ nc 1000000/1800000 30/09/96

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/06/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Director's particulars changed

View PDF (0 pages)

28/02/1996

Director resigned

View PDF (2 pages)

28/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

24/01/1996

Return made up to 01/01/96; full list of members

View PDF (0 pages)

27/06/1995

Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP

View PDF (1 pages)

23/05/1995

Accounts for a small company made up to 1995-01-02

View PDF (8 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

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22/01/1995

Conve 02/01/95

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22/01/1995

Ad 02/01/95--------- £ si 450000@1=450000 £ ic 140000/590000

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22/01/1995

Memorandum and Articles of Association

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22/01/1995

Resolutions

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22/01/1995

Resolutions

View PDF (0 pages)

22/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1995

Return made up to 01/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

04/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

08/03/1994

Return made up to 01/01/94; full list of members

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02/03/1994

Registered office changed on 02/03/94 from: the hollins hollins lane unsworth bury BL9 8AT

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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14/10/1993

Memorandum and Articles of Association

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14/10/1993

Ad 16/09/93--------- £ si 80000@1=80000 £ ic 60000/140000

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14/10/1993

Nc inc already adjusted 16/09/93

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24/09/1993

Resolutions

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24/09/1993

Resolutions

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24/09/1993

Resolutions

View PDF (0 pages)

12/07/1993

Accounting reference date extended from 31/07 to 31/12

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02/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (4 pages)

27/05/1993

Return made up to 01/01/93; change of members

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27/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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05/03/1993

Director resigned

View PDF (0 pages)

05/03/1993

Director resigned

View PDF (0 pages)

26/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1992

New director appointed

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

24/06/1992

Ad 12/06/92--------- £ si 59900@1=59900 £ ic 100/60000

View PDF (0 pages)

24/06/1992

Resolutions

View PDF (0 pages)

24/06/1992

Resolutions

View PDF (0 pages)

24/06/1992

Resolutions

View PDF (0 pages)

24/06/1992

£ nc 100/60000 12/06/92

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22/06/1992

Certificate of change of name

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27/05/1992

New director appointed

View PDF (0 pages)

20/01/1992

Return made up to 01/01/92; full list of members

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10/01/1992

Accounts for a small company made up to 1991-07-31

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02/10/1991

Director resigned

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15/04/1991

Return made up to 07/01/91; full list of members

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21/03/1991

Accounts for a small company made up to 1990-07-31

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19/10/1990

Registered office changed on 19/10/90 from: choxley house 14 lloyd street manchester M2 5ND

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23/02/1990

Accounts for a small company made up to 1989-07-31

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23/02/1990

Return made up to 01/01/90; full list of members

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01/12/1988

Accounts for a small company made up to 1988-07-31

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01/12/1988

Return made up to 28/11/88; full list of members

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13/05/1988

Accounts for a small company made up to 1987-07-31

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23/11/1987

Return made up to 20/11/87; full list of members

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02/06/1987

Return made up to 10/12/86; full list of members

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28/01/1987

Accounts for a small company made up to 1986-07-31

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13/11/1986

New director appointed

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Spiby, John William	Director	01/09/1999 - 21/11/2001	5
Schuermann, Frank	Director	01/12/1996 - 16/02/2006	-
Reed, Leroy Felix	Director	09/05/1996 - 31/08/1999	-
Montgomery, Nicholas Palmer Kyle	Director	12/06/1992 - 15/12/1992	26
Montgomery, Nicholas Palmer Kyle	Director	16/09/1993 - 29/06/1999	26

Persons with Significant Control

No PSC data available.

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Description

About IMS GLASS LTD

IMS GLASS LTD is an(a) Dissolved company incorporated on 12/10/1978 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. 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 IMS GLASS LTD?

IMS GLASS LTD is currently Dissolved. It was registered on 12/10/1978 and dissolved on 05/12/2011.

Where is IMS GLASS LTD located?

IMS GLASS LTD is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does IMS GLASS LTD do?

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

What is the latest filing for IMS GLASS LTD?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.