TECHNICAL GLASS LIMITED

Key Data

Status

Dissolved

Company No.

01333138

Incorporation date

10/10/1977

Size

Total Exemption Small

Classification

Shaping and processing of flat glass (26.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/1977)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

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18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/06/2011

Statement of affairs with form 4.19

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03/06/2011

Appointment of a voluntary liquidator

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03/06/2011

Resolutions

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16/05/2011

Registered office address changed from Kelvin Way West Bromwich West Midlands B70 7LB on 2011-05-16

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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21/09/2010

Total exemption small company accounts made up to 2009-12-31

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02/06/2010

Particulars of a mortgage or charge / charge no: 3

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21/05/2010

Secretary's details changed for Stephen Christopher Farmer on 2010-05-20

View PDF (1 pages)

20/05/2010

Termination of appointment of Stephen Farmer as a secretary

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02/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Steven Victor Cutler on 2009-10-30

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/12/2008

Return made up to 02/10/08; full list of members

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03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/11/2007

Return made up to 02/10/07; no change of members

View PDF (6 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/01/2007

Return made up to 02/10/06; full list of members

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12/01/2007

Secretary's particulars changed

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26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

30/11/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

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05/11/2003

Accounts for a small company made up to 2002-12-31

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08/10/2003

Return made up to 02/10/03; full list of members

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08/10/2003

Registered office changed on 08/10/03

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18/02/2003

Return made up to 02/10/02; full list of members

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18/02/2003

Secretary resigned;director's particulars changed;director resigned

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09/02/2003

New secretary appointed

View PDF (2 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

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05/10/2001

Return made up to 02/10/01; full list of members

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05/10/2001

Director's particulars changed

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24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/10/2000

Return made up to 02/10/00; full list of members

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28/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

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02/11/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/10/1996

Return made up to 08/10/96; full list of members

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03/10/1996

Secretary's particulars changed;director's particulars changed

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27/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/11/1995

Return made up to 08/10/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 08/10/94; no change of members

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14/11/1994

Location of register of members address changed

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14/11/1994

Location of debenture register address changed

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07/10/1994

Registered office changed on 07/10/94 from: pheasey works farrier road greatbarr birmingham B43 7NH

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13/06/1994

Accounts for a small company made up to 1993-12-31

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14/10/1993

Secretary resigned;new secretary appointed

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14/10/1993

Return made up to 08/10/93; full list of members

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14/10/1993

Secretary resigned;director resigned

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03/10/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 08/10/92; no change of members

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15/05/1992

Full accounts made up to 1990-12-31

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24/02/1992

Secretary resigned;director resigned

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14/11/1991

Return made up to 08/10/91; no change of members

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27/06/1991

Secretary's particulars changed;director's particulars changed

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13/06/1991

Declaration of satisfaction of mortgage/charge

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19/10/1990

Return made up to 08/10/90; full list of members

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16/08/1990

Full accounts made up to 1989-12-31

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19/12/1989

Accounts for a small company made up to 1988-12-31

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19/12/1989

Return made up to 09/11/89; full list of members

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18/09/1989

Accounts for a small company made up to 1987-12-31

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23/09/1988

Return made up to 09/06/88; full list of members

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14/01/1988

New director appointed

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12/01/1988

New secretary appointed

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21/12/1987

Particulars of mortgage/charge

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05/11/1987

Certificate of change of name

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26/10/1987

Accounts for a small company made up to 1986-12-31

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26/10/1987

Return made up to 03/09/87; full list of members

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01/07/1987

Accounts for a small company made up to 1985-12-31

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01/07/1987

Return made up to 27/04/86; full list of members

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11/05/1987

Director resigned

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01/05/1986

Accounts for a small company made up to 1984-12-31

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01/05/1986

Return made up to 19/11/85; full list of members

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10/10/1977

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cutler, Steven Victor	Secretary	01/01/2002 - 20/05/2010	-
Cutler, Steven Victor	Secretary	24/01/1992 - 01/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL GLASS LIMITED

TECHNICAL GLASS LIMITED is an(a) Dissolved company incorporated on 10/10/1977 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no 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 TECHNICAL GLASS LIMITED?

TECHNICAL GLASS LIMITED is currently Dissolved. It was registered on 10/10/1977 and dissolved on 18/10/2013.

Where is TECHNICAL GLASS LIMITED located?

TECHNICAL GLASS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does TECHNICAL GLASS LIMITED do?

TECHNICAL GLASS LIMITED operates in the Shaping and processing of flat glass (26.12 - SIC 2003) sector.

What is the latest filing for TECHNICAL GLASS LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.