SWAINS PANES & GLAZING LIMITED

Key Data

Status

Dissolved

Company No.

04619049

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Manufacture of flat glass (23.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

07/12/2016

Final Gazette dissolved following liquidation

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07/09/2016

Return of final meeting in a creditors' voluntary winding up

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11/07/2016

Liquidators' statement of receipts and payments to 2016-04-27

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12/05/2015

Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB to 35 Ludgate Hill Birmingham B3 1EH on 2015-05-13

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11/05/2015

Appointment of a voluntary liquidator

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11/05/2015

Resolutions

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11/05/2015

Statement of affairs with form 4.19

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08/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

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16/10/2014

Total exemption small company accounts made up to 2014-01-31

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08/06/2014

Appointment of Mrs Lorna Swain as a secretary

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08/06/2014

Termination of appointment of Ronald Swain as a secretary

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13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

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01/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

04/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

16/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

14/10/2010

Total exemption small company accounts made up to 2010-01-31

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24/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Keith Roger Swain on 2009-12-10

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19/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

10/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

14/02/2008

Ad 01/02/08-01/02/08 £ si 98@1=98 £ ic 2/100

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14/02/2008

Resolutions

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30/01/2008

Return made up to 17/12/07; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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15/02/2007

Particulars of mortgage/charge

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02/01/2007

Return made up to 17/12/06; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-01-31

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13/02/2006

Particulars of mortgage/charge

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21/12/2005

Return made up to 17/12/05; full list of members

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21/12/2005

Director's particulars changed

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21/12/2005

Secretary's particulars changed

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28/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

08/06/2004

Total exemption small company accounts made up to 2004-01-31

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19/05/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

28/12/2003

Return made up to 17/12/03; full list of members

View PDF (6 pages)

09/07/2003

Ad 26/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

16/12/2002

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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	16/12/2002 - 16/12/2002	4896
Ar Nominees Limited	Nominee Director	16/12/2002 - 16/12/2002	4784
Swain, Keith Roger	Director	16/12/2002 - Present	2
Swain, Lorna	Secretary	07/06/2014 - Present	-
Swain, Ronald	Secretary	16/12/2002 - 07/06/2014	-

Persons with Significant Control

No PSC data available.

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Description

About SWAINS PANES & GLAZING LIMITED

SWAINS PANES & GLAZING LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 SWAINS PANES & GLAZING LIMITED?

SWAINS PANES & GLAZING LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 07/12/2016.

Where is SWAINS PANES & GLAZING LIMITED located?

SWAINS PANES & GLAZING LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does SWAINS PANES & GLAZING LIMITED do?

SWAINS PANES & GLAZING LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for SWAINS PANES & GLAZING LIMITED?

The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.