M.R GLASS LIMITED

Key Data

Status

Dissolved

Company No.

02375228

Incorporation date

23/04/1989

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1989)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Liquidators' statement of receipts and payments to 2012-02-02

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-02

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03/03/2011

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

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17/02/2010

Appointment of a voluntary liquidator

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08/02/2010

Statement of affairs with form 4.19

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08/02/2010

Resolutions

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07/02/2010

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2010-02-08

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

27/05/2009

Return made up to 24/04/09; full list of members

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03/02/2009

Amended accounts made up to 2008-01-31

View PDF (6 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

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17/07/2008

Particulars of a mortgage or charge / charge no: 2

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22/05/2008

Particulars of a mortgage or charge / charge no: 1

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12/05/2008

Return made up to 24/04/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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14/05/2007

Return made up to 24/04/07; full list of members

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14/05/2007

Director's particulars changed

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14/05/2007

Secretary's particulars changed;director's particulars changed

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11/02/2007

Amended accounts made up to 2006-01-31

View PDF (5 pages)

12/12/2006

Total exemption small company accounts made up to 2006-01-31

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07/08/2006

Registered office changed on 08/08/06 from: 32 cowleigh bank malvern worcestershire WR14 1QR

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10/07/2006

Return made up to 24/04/06; full list of members

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10/07/2006

Director's particulars changed

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10/07/2006

Location of register of members

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10/07/2006

Location of debenture register

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13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed;new director appointed

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13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

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13/12/2005

Registered office changed on 14/12/05 from: 35-36 banbury road nuffield industrial estate poole dorset BH17 0GA

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07/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/06/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

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22/06/2005

Location of register of members address changed

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22/06/2005

Location of debenture register address changed

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01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

24/06/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-01-31

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16/05/2003

Return made up to 24/04/03; full list of members

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16/05/2003

Location of register of members address changed

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16/05/2003

Location of debenture register address changed

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28/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/06/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

20/06/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

07/11/2000

Accounts for a small company made up to 2000-01-31

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25/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

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19/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

19/05/1999

Secretary's particulars changed;director's particulars changed

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26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

20/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

29/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

20/04/1998

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

21/05/1997

Location of register of members address changed

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21/05/1997

Location of debenture register address changed

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19/03/1997

Auditor's resignation

View PDF (1 pages)

12/03/1997

Auditor's resignation

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05/03/1997

Registered office changed on 06/03/97 from: 11 church road parkstone poole dorset BH14 8UF

View PDF (1 pages)

31/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

30/04/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

29/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Accounts for a small company made up to 1994-01-31

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09/05/1994

Return made up to 24/04/94; full list of members

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20/06/1993

Accounts for a small company made up to 1993-01-31

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05/05/1993

Return made up to 24/04/93; full list of members

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02/08/1992

Accounts for a small company made up to 1992-01-31

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22/06/1992

Return made up to 24/04/92; full list of members

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22/06/1992

Director's particulars changed

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27/10/1991

Accounts for a small company made up to 1991-01-31

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30/05/1991

Return made up to 24/04/91; full list of members

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06/03/1991

Accounts for a small company made up to 1990-01-31

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06/03/1991

Return made up to 07/11/90; full list of members

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08/11/1989

Secretary resigned;new secretary appointed

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17/05/1989

Wd 09/05/89 ad 05/05/89--------- £ si 98@1=98 £ ic 2/100

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17/05/1989

Accounting reference date notified as 31/01

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02/05/1989

Secretary resigned;new secretary appointed

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23/04/1989

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Carnell, Ione Jean	Director	25/11/2005 - Present	-
Carnell, Brian	Director	25/11/2005 - Present	3
Carnell, Ione Jean	Secretary	25/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M.R GLASS LIMITED

M.R GLASS LIMITED is an(a) Dissolved company incorporated on 23/04/1989 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 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 M.R GLASS LIMITED?

M.R GLASS LIMITED is currently Dissolved. It was registered on 23/04/1989 and dissolved on 17/07/2012.

Where is M.R GLASS LIMITED located?

M.R GLASS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does M.R GLASS LIMITED do?

M.R GLASS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for M.R GLASS LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.