NEWGLENS LIMITED

Key Data

Status

Dissolved

Company No.

02243559

Incorporation date

12/04/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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08/09/2011

Application to strike the company off the register

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10/01/2011

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

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05/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

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02/02/2010

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

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Gerald Epstein on 2009-11-11

View PDF (2 pages)

11/11/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

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18/11/2007

Return made up to 23/10/07; full list of members

View PDF (4 pages)

03/11/2007

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

View PDF (6 pages)

19/09/2007

Registered office changed on 20/09/07 from: 2 parklands devisdale road bowdon cheshire WA14 2AT

View PDF (1 pages)

04/12/2006

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

View PDF (6 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

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08/11/2006

Return made up to 23/10/06; full list of members

View PDF (8 pages)

03/04/2006

Registered office changed on 04/04/06 from: dte house hollins mount hollins lane bury lancashire BL9 8AT

View PDF (1 pages)

03/04/2006

Secretary resigned;director resigned

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03/04/2006

New secretary appointed

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01/02/2006

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

View PDF (6 pages)

06/12/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

06/12/2005

Director's particulars changed

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/11/2004

Return made up to 23/10/04; full list of members

View PDF (9 pages)

27/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/12/2003

Return made up to 23/10/03; full list of members

View PDF (9 pages)

18/11/2002

Return made up to 23/10/02; full list of members

View PDF (9 pages)

02/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

19/11/2000

Return made up to 23/10/00; full list of members

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19/11/2000

Director's particulars changed

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19/11/2000

Registered office changed on 20/11/00

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

20/11/1999

Director's particulars changed

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10/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/11/1998

Return made up to 23/10/98; full list of members

View PDF (7 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/12/1997

Return made up to 23/10/97; no change of members

View PDF (5 pages)

01/12/1997

Director's particulars changed

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03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/11/1996

Return made up to 23/10/96; no change of members

View PDF (5 pages)

17/11/1996

Director's particulars changed

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17/11/1996

Registered office changed on 18/11/96

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20/05/1996

Director's particulars changed

View PDF (2 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

30/11/1995

Return made up to 23/10/95; full list of members

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29/05/1995

Registered office changed on 30/05/95 from: the hollins hollins lane bury BL9 8AT

View PDF (1 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/11/1994

Return made up to 23/10/94; no change of members

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01/02/1994

Accounts for a small company made up to 1993-03-31

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01/12/1993

Return made up to 23/10/93; full list of members

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09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

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01/12/1992

Return made up to 23/10/92; no change of members

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01/12/1992

Director's particulars changed

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06/07/1992

Accounts for a small company made up to 1991-03-31

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12/05/1992

Accounts for a small company made up to 1990-03-31

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20/11/1991

Return made up to 23/10/91; no change of members

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25/03/1991

Return made up to 23/10/90; full list of members

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03/09/1990

Accounts for a small company made up to 1989-03-31

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17/07/1990

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

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04/04/1990

Return made up to 23/10/89; full list of members

View PDF (9 pages)

08/01/1990

Ad 01/12/89--------- £ si 8@1=8 £ ic 2/10

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05/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1988

Accounting reference date notified as 31/05

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23/06/1988

Memorandum and Articles of Association

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23/06/1988

Resolutions

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21/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1988

Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/04/1988

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Epstein, Fiona Heather	Secretary	08/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWGLENS LIMITED

NEWGLENS LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at Tree Tops, Devisdale Road Bowdon, Altrincham, Cheshire WA14 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWGLENS LIMITED?

NEWGLENS LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 26/12/2011.

Where is NEWGLENS LIMITED located?

NEWGLENS LIMITED is registered at Tree Tops, Devisdale Road Bowdon, Altrincham, Cheshire WA14 2AT.

What does NEWGLENS LIMITED do?

NEWGLENS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWGLENS LIMITED?

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