NIPPON ELECTRIC GLASS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02993378

Incorporation date

21/11/1994

Size

Unreported

Classification

Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

22/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-15

View PDF (5 pages)

13/01/2009

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (6 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/07/2007

Liquidators' statement of receipts and payments

View PDF (14 pages)

21/06/2006

Registered office changed on 22/06/06 from: glass avenue ocean park cardiff CF24 5EN

View PDF (1 pages)

19/06/2006

Declaration of solvency

View PDF (3 pages)

19/06/2006

Resolutions

View PDF (2 pages)

19/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

20/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/02/2005

Resolutions

View PDF (1 pages)

02/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

02/12/2004

Director's particulars changed;director resigned

View PDF (0 pages)

02/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/02/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

02/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

09/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

09/12/2001

Director's particulars changed

View PDF (0 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

23/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

23/11/2000

Director's particulars changed

View PDF (0 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

13/01/2000

Return made up to 22/11/99; no change of members

View PDF (6 pages)

13/01/2000

Director's particulars changed

View PDF (0 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

03/10/1999

Ad 13/09/99--------- £ si 38000000@1=38000000 £ ic 62000000/100000000

View PDF (2 pages)

03/10/1999

Nc inc already adjusted 03/09/99

View PDF (1 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (21 pages)

20/09/1999

Resolutions

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20/09/1999

Resolutions

View PDF (1 pages)

19/12/1998

Resolutions

View PDF (0 pages)

19/12/1998

Resolutions

View PDF (0 pages)

19/12/1998

Resolutions

View PDF (1 pages)

19/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (0 pages)

30/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

30/12/1997

Director's particulars changed

View PDF (0 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

13/04/1997

Memorandum and Articles of Association

View PDF (20 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

19/12/1996

Secretary resigned

View PDF (0 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/10/1996

Resolutions

View PDF (1 pages)

19/09/1996

Ad 29/08/96--------- £ si 15500000@1=15500000 £ ic 46500000/62000000

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (1 pages)

20/05/1996

Ad 10/05/96--------- £ si 16125000@1=16125000 £ ic 30375000/46500000

View PDF (0 pages)

27/04/1996

Memorandum and Articles of Association

View PDF (23 pages)

27/04/1996

Resolutions

View PDF (0 pages)

27/04/1996

Resolutions

View PDF (1 pages)

27/04/1996

Ad 11/04/96--------- £ si 22500000@1=22500000 £ ic 7875000/30375000

View PDF (2 pages)

27/04/1996

£ nc 20000000/100000000 11/04/96

View PDF (1 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/11/1995

Return made up to 22/11/95; full list of members

View PDF (8 pages)

19/11/1995

Registered office changed on 20/11/95 from: 1ST floor unit 2 raleigh walk brigantine place cardiff CF1 5LN

View PDF (1 pages)

02/10/1995

Memorandum and Articles of Association

View PDF (23 pages)

05/09/1995

Certificate of change of name

View PDF (2 pages)

06/08/1995

Ad 18/07/95--------- £ si 3600000@1=3600000 £ ic 1620000/5220000

View PDF (2 pages)

08/05/1995

Ad 28/04/95--------- £ si 1200000@1=1200000 £ ic 420000/1620000

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (29 pages)

25/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Ad 22/03/95--------- £ si 419998@1=419998 £ ic 2/420000

View PDF (2 pages)

09/04/1995

Memorandum and Articles of Association

View PDF (7 pages)

09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

£ nc 1000/20000000 22/03/95

View PDF (1 pages)

29/01/1995

Registered office changed on 30/01/95 from: 14 dominion street london EC2M 2RJ

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29/01/1995

Accounting reference date notified as 31/12

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29/01/1995

Director resigned;new director appointed

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29/01/1995

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

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13/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/12/1994

Director resigned;new director appointed

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01/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/12/1994

Registered office changed on 02/12/94 from: 1 mitchell lane bristol BS1 6BU

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01/12/1994

Resolutions

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21/11/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Unreported

Last made up date

30/12/2004

Next account date

30/12/2005

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NIPPON ELECTRIC GLASS (UK) LIMITED

NIPPON ELECTRIC GLASS (UK) LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at One Kingsway, Cardiff, CF10 3PW. 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 NIPPON ELECTRIC GLASS (UK) LIMITED?

NIPPON ELECTRIC GLASS (UK) LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 22/08/2012.

Where is NIPPON ELECTRIC GLASS (UK) LIMITED located?

NIPPON ELECTRIC GLASS (UK) LIMITED is registered at One Kingsway, Cardiff, CF10 3PW.

What does NIPPON ELECTRIC GLASS (UK) LIMITED do?

NIPPON ELECTRIC GLASS (UK) LIMITED operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for NIPPON ELECTRIC GLASS (UK) LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.