THE WELCH GLAZING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03387721

Incorporation date

16/06/1997

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

13/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (7 pages)

13/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

13/12/2010

Termination of appointment of David Jones as a director

View PDF (1 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

20/11/2008

Administrator's progress report to 2008-11-17

View PDF (22 pages)

20/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

14/08/2008

Statement of administrator's proposal

View PDF (26 pages)

14/08/2008

Result of meeting of creditors

View PDF (5 pages)

09/06/2008

Registered office changed on 10/06/2008 from, hindley green business park, hindley green, wigan, lancashire, WN2 4TN

View PDF (1 pages)

08/06/2008

Appointment of an administrator

View PDF (1 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

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

View PDF (3 pages)

09/05/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

29/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

29/11/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

21/07/2005

Secretary's particulars changed

View PDF (0 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2005

£ ic 48/43 28/04/05 £ sr 5@1=5

View PDF (1 pages)

11/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

05/05/2004

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

View PDF (18 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2004

Resolutions

View PDF (1 pages)

04/04/2004

£ ic 70/48 18/03/04 £ sr 22@1=22

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

02/09/2003

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

View PDF (18 pages)

15/07/2003

Return made up to 17/06/03; full list of members

View PDF (9 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (22 pages)

12/05/2003

£ ic 80/70 30/04/03 £ sr 10@1=10

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

£ ic 100/80 16/12/02 £ sr 20@1=20

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (5 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2002

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

View PDF (14 pages)

01/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

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30/04/2002

Resolutions

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30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (22 pages)

17/02/2002

Registered office changed on 18/02/02 from: unit 5 greenbank ind estate, atherton road, hindley, wigan, lancashire WN2 4SQ

View PDF (1 pages)

22/08/2001

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

View PDF (6 pages)

05/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2000

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

View PDF (6 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Resolutions

View PDF (2 pages)

30/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

30/04/1999

Registered office changed on 01/05/99 from: 21 beech street, atherton leigh, manchester, M46 9FA

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

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

View PDF (6 pages)

20/10/1998

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

View PDF (6 pages)

20/08/1998

Ad 08/08/97--------- premium £ si 99@1

View PDF (2 pages)

13/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

16/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

27/08/1997

Registered office changed on 28/08/97 from: 21 beech street atherton manchester M46 9FA

View PDF (1 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Ad 08/08/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Registered office changed on 11/08/97 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/06/1997 - 04/08/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/06/1997 - 04/08/1997	12878
Welch, Steven Gary	Director	07/08/1997 - 17/03/2004	4
Jones, David Robert	Director	31/01/2006 - 08/06/2008	2
Hayton, Anthony John	Director	30/04/1999 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About THE WELCH GLAZING COMPANY LIMITED

THE WELCH GLAZING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 5 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 WELCH GLAZING COMPANY LIMITED?

THE WELCH GLAZING COMPANY LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 13/01/2012.

Where is THE WELCH GLAZING COMPANY LIMITED located?

THE WELCH GLAZING COMPANY LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does THE WELCH GLAZING COMPANY LIMITED do?

THE WELCH GLAZING COMPANY LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for THE WELCH GLAZING COMPANY LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.