PROCTORGLAZE LIMITED

Key Data

Status

Dissolved

Company No.

04428093

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

25/02/2011

Final Gazette dissolved following liquidation

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25/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

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25/11/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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31/03/2009

Statement of affairs with form 4.19

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31/03/2009

Appointment of a voluntary liquidator

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31/03/2009

Resolutions

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11/03/2009

Registered office changed on 12/03/2009 from the old grain store table oak farm, table oak lane kenilworth warwickshire CV8 1PX

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26/06/2008

Return made up to 30/04/08; full list of members

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13/03/2008

Total exemption small company accounts made up to 2007-05-31

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27/02/2008

Particulars of a mortgage or charge / charge no: 2

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28/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

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05/07/2006

Return made up to 30/04/06; full list of members

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05/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

05/06/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-05-31

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27/01/2004

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100

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29/04/2002

Incorporation

View PDF (15 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/04/2002 - 29/04/2002	67500
Proctor, Paul James	Director	29/04/2002 - Present	5
Proctor, Philomena Bridget	Secretary	29/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROCTORGLAZE LIMITED

PROCTORGLAZE LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. 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 PROCTORGLAZE LIMITED?

PROCTORGLAZE LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 25/02/2011.

Where is PROCTORGLAZE LIMITED located?

PROCTORGLAZE LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does PROCTORGLAZE LIMITED do?

PROCTORGLAZE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PROCTORGLAZE LIMITED?

The latest filing was on 25/02/2011: Final Gazette dissolved following liquidation.