SMALLWOOD GLASS & GLAZING LIMITED

Key Data

Status

Dissolved

Company No.

04494605

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

25/01/2013

Final Gazette dissolved following liquidation

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25/10/2012

Return of final meeting in a creditors' voluntary winding up

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-09

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11/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2011

Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP on 2011-03-21

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15/03/2011

Statement of affairs with form 4.19

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15/03/2011

Appointment of a voluntary liquidator

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15/03/2011

Resolutions

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07/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

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07/09/2010

Director's details changed for Craig Andrew Stanley on 2010-07-25

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10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/04/2010

Total exemption small company accounts made up to 2009-07-31

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12/03/2010

Particulars of a mortgage or charge / charge no: 4

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10/08/2009

Return made up to 25/07/09; full list of members

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09/06/2009

Particulars of a mortgage or charge / charge no: 3

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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03/09/2008

Return made up to 25/07/08; full list of members

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26/05/2008

Total exemption small company accounts made up to 2007-07-31

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08/10/2007

Return made up to 25/07/07; no change of members

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08/10/2007

Director's particulars changed

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02/06/2007

Total exemption small company accounts made up to 2006-07-31

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15/08/2006

Return made up to 25/07/06; full list of members

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15/08/2006

Secretary's particulars changed;director's particulars changed

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30/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

14/08/2005

Return made up to 25/07/05; full list of members

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19/04/2005

Total exemption small company accounts made up to 2004-07-31

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17/12/2004

Particulars of mortgage/charge

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21/10/2004

Return made up to 25/07/04; full list of members

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21/10/2004

Director's particulars changed

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30/01/2004

Total exemption small company accounts made up to 2003-07-31

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25/10/2003

Director resigned

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25/10/2003

New director appointed

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02/10/2003

Ad 31/03/03--------- £ si 97@1

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11/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2002

Ad 25/07/02--------- £ si 1@1=1 £ ic 2/3

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05/08/2002

New director appointed

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05/08/2002

New secretary appointed

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05/08/2002

New director appointed

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05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Registered office changed on 06/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (10 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Ashburton Registrars Limited	Nominee Secretary	24/07/2002 - 24/07/2002	4896
Ar Nominees Limited	Nominee Director	24/07/2002 - 24/07/2002	4784
Stanley, Mark Paul	Director	02/10/2003 - Present	4
Stanley, Craig Andrew	Director	24/07/2002 - Present	3
Stanley, Mark Paul	Secretary	24/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SMALLWOOD GLASS & GLAZING LIMITED

SMALLWOOD GLASS & GLAZING LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. 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 SMALLWOOD GLASS & GLAZING LIMITED?

SMALLWOOD GLASS & GLAZING LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 25/01/2013.

Where is SMALLWOOD GLASS & GLAZING LIMITED located?

SMALLWOOD GLASS & GLAZING LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does SMALLWOOD GLASS & GLAZING LIMITED do?

SMALLWOOD GLASS & GLAZING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SMALLWOOD GLASS & GLAZING LIMITED?

The latest filing was on 25/01/2013: Final Gazette dissolved following liquidation.