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GLASS (COVENTRY) LIMITED

Learn more about GLASS (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US

GLASS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00240416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.19
dissolution date: 2012.02.28
last member list: 2010.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.11.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.17
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17/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.17
Form type: LATEST SOC
Document description: 17/06/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 15/06/11
Form type: CAP-SS
Date: 2011.06.17
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REDUCE ISSUED CAPITAL 15/06/2011
Form type: RES06
Date: 2011.06.17
Child documents:
Document type: ANNOTATION
Date: 2011.06.17
Form type: RES13
Document description: CANC SHARE PREM ACCOUNT 15/06/2011
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SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 27/09/2010
Form type: CH03
Date: 2011.01.06
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010
Form type: CH01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.01.19
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009
Form type: CH01
Date: 2009.10.10
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SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009
Form type: CH03
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009
Form type: CH01
Date: 2009.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI
Form type: 288b
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008
Form type: RES13
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16

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Company directors and board members:

ULOMA NKECHI ADIGHIBE (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.16 - 2012.02.28
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM, SURREY
TW20 9EL
ROBERT BASS (dissolve)
Director, SENIOR GROUP LEGAL COUNSEL COR, 2000.03.31 - 2012.02.28
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM
TW20 9EL, SURREY
DAVID BRIAN MELLER (dissolve)
Director, FINANCE DIRECTOR, 2004.02.18 - 2012.02.28
C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD , EGHAM, SURREY
TW20 9EL
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1991.11.14 - 1993.11.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ROBERT BASS (dissolve)
Secretary, 2003.02.01 - 2003.08.15
42 ST DAVID'S DRIVE , ENGLEFIELD GREEN
TW20 0BA, SURREY
ROBERT BASS (dissolve)
Secretary, 1993.11.10 - 1998.04.23
JASMIN COTTAGE BRIDGE END , RADWELL
MK43 7HU, BEDFORDSHIRE
TINA JANE MORGAN (dissolve)
Secretary, 1998.04.23 - 2003.02.01
3 RUSSETTWOOD , WELWYN GARDEN CITY
AL7 2JL, HERTFORDSHIRE
ALUN ROY OXENHAM (dissolve)
Secretary, 1996.04.23 - 1997.01.30
4 CORBRIDGE ROAD , READING
RG2 7TX, BERKSHIRE
ELIZABETH JILL TARN (dissolve)
Secretary, GROUP LEGAL COUNSEL, 2003.08.15 - 2007.01.02
FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DD
DIANE PATRICIA VENTURINI (dissolve)
Secretary, 2007.01.02 - 2009.03.16
76 EVELYN CRESCENT , SUNBURY ON THAMES
TW16 6LZ, MIDDLESEX
ADRIAN FORD JONES (dissolve)
Director, ACCOUNTANT, 1993.07.28 - 2000.04.14
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
DENNIS HENRY MILLARD (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 1993.07.28
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
MANFRED LOUIS SHAKINOVSKY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.14 - 2004.02.18
FIVE OAKS WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY

Companies near to GLASS (COVENTRY) ltd.

Information about the Private Limited Company GLASS (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data