NOTEGLASS LIMITED

Key Data

Status

Dissolved

Company No.

05383497

Incorporation date

03/03/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

15/07/2013

Final Gazette dissolved following liquidation

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05/03/2013

Receiver's abstract of receipts and payments to 2013-01-17

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06/11/2012

Particulars of a mortgage or charge / charge no: 2

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21/08/2012

Receiver's abstract of receipts and payments to 2012-07-17

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21/08/2012

Insolvency court order

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14/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2012

Insolvency court order

View PDF (2 pages)

22/07/2012

Deferment of dissolution (voluntary)

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22/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (11 pages)

22/04/2012

Return of final meeting in a creditors' voluntary winding up

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16/02/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (7 pages)

26/01/2012

Receiver's abstract of receipts and payments to 2012-01-17

View PDF (2 pages)

28/07/2011

Receiver's abstract of receipts and payments to 2011-07-17

View PDF (2 pages)

28/02/2011

Receiver's abstract of receipts and payments to 2011-01-17

View PDF (2 pages)

16/12/2010

Registered office address changed from Wedlake Bell 52 Bedford Row London WC1R 4LR on 2010-12-17

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15/12/2010

Statement of affairs with form 4.19

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15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

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31/03/2010

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

View PDF (5 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/02/2010

Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 2010-02-23

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25/01/2010

Notice of appointment of receiver or manager

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10/12/2009

Appointment of Mr David Richard Morgan as a secretary

View PDF (1 pages)

10/12/2009

Director's details changed for John Daly on 2009-12-11

View PDF (2 pages)

10/12/2009

Termination of appointment of Philippa Dunkley as a secretary

View PDF (1 pages)

25/03/2009

Appointment Terminated Secretary fredrick parker

View PDF (1 pages)

25/03/2009

Secretary appointed miss philippa dunkley

View PDF (1 pages)

22/03/2009

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

View PDF (3 pages)

27/01/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

21/09/2008

Appointment Terminated Director simon taylor

View PDF (1 pages)

01/09/2008

Secretary appointed frederick gordon parker

View PDF (6 pages)

01/09/2008

Director appointed patrick o'hara

View PDF (15 pages)

01/09/2008

Appointment Terminated Secretary john daly

View PDF (1 pages)

01/09/2008

Appointment Terminated Director gordon parker

View PDF (1 pages)

13/08/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

01/04/2008

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

View PDF (7 pages)

22/12/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

28/06/2007

Return made up to 04/03/07; no change of members

View PDF (7 pages)

10/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

12/07/2006

Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN

View PDF (1 pages)

30/05/2006

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

View PDF (7 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (14 pages)

29/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (3 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (6 pages)

21/03/2005

Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NOTEGLASS LIMITED

NOTEGLASS LIMITED is an(a) Dissolved company incorporated on 03/03/2005 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 NOTEGLASS LIMITED?

NOTEGLASS LIMITED is currently Dissolved. It was registered on 03/03/2005 and dissolved on 15/07/2013.

Where is NOTEGLASS LIMITED located?

NOTEGLASS LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What is the latest filing for NOTEGLASS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.