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THE GLASSHOUSE & TIMBER CO. LIMITED

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THE GLASSHOUSE & TIMBER CO. LIMITED

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Key Data

Status

Dissolved

Company No.

04685350

Incorporation date

03/03/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

Registered address

St George's House, 215-219 Chester Road, Manchester M15 4JECopy
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See on map
Latest events (Record since 03/03/2003)
dot icon21/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-07-14
View PDF (13 pages)
dot icon24/07/2011
Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ on 2011-07-25
View PDF (2 pages)
dot icon20/07/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon20/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/07/2011
Resolutions
View PDF (1 pages)
dot icon07/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon03/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Peter Hailwood on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Martin Graham Hailwood on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Matthew James Marsden on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Martin Graham Hailwood on 2010-03-03
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon18/05/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon08/03/2009
Secretary appointed martin graham hailwood
View PDF (2 pages)
dot icon02/03/2009
Appointment Terminated Secretary peter gornall
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon27/08/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon19/07/2007
Registered office changed on 20/07/07 from: 63 hough lane leyland lancashire PR25 2SA
View PDF (1 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
New secretary appointed
View PDF (2 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
Director resigned
View PDF (1 pages)
dot icon16/07/2007
Secretary resigned
View PDF (1 pages)
dot icon11/04/2007
Return made up to 04/03/07; full list of members
View PDF (6 pages)
dot icon03/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon26/03/2006
Return made up to 04/03/06; full list of members
View PDF (6 pages)
dot icon10/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon24/07/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Ad 29/04/04--------- £ si 999@1
View PDF (2 pages)
dot icon23/06/2005
Return made up to 04/03/05; full list of members; amend
View PDF (7 pages)
dot icon16/03/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon16/03/2005
Registered office changed on 17/03/05
View PDF (0 pages)
dot icon21/02/2005
Registered office changed on 22/02/05 from: 5-7 lawrence lane ecclestone chorley lancashire PR7 5SJ
View PDF (1 pages)
dot icon16/01/2005
Registered office changed on 17/01/05 from: unit 429 ranglett road walton summit bamber bridge preston lancashire
View PDF (1 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon07/04/2004
Return made up to 04/03/04; full list of members
View PDF (7 pages)
dot icon27/01/2004
Accounting reference date extended from 31/03/04 to 30/04/04
View PDF (1 pages)
dot icon16/06/2003
Registered office changed on 17/06/03 from: 63A hough lane leyland lancashire PR25 2SA
View PDF (1 pages)
dot icon27/05/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/03/2003
Secretary resigned
View PDF (1 pages)
dot icon03/03/2003
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

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hailwood, Peter
Director
14/06/2007 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/03/2003 - 03/03/2003
99600
Mr Martin Graham Hailwood
Director
14/06/2007 - Present
8
Wrathall, Jon Sedman
Director
03/03/2003 - 14/06/2007
5
Marsden, Matthew James
Director
14/06/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GLASSHOUSE & TIMBER CO. LIMITED

THE GLASSHOUSE & TIMBER CO. LIMITED is an(a) Dissolved company incorporated on 03/03/2003 with the registered office located at St George's House, 215-219 Chester Road, Manchester M15 4JE. There are currently 4 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 THE GLASSHOUSE & TIMBER CO. LIMITED?

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THE GLASSHOUSE & TIMBER CO. LIMITED is currently Dissolved. It was registered on 03/03/2003 and dissolved on 21/04/2013.

Where is THE GLASSHOUSE & TIMBER CO. LIMITED located?

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THE GLASSHOUSE & TIMBER CO. LIMITED is registered at St George's House, 215-219 Chester Road, Manchester M15 4JE.

What does THE GLASSHOUSE & TIMBER CO. LIMITED do?

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THE GLASSHOUSE & TIMBER CO. LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THE GLASSHOUSE & TIMBER CO. LIMITED?

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The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.