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SOLARGLAZE U.K. LIMITED

Learn more about SOLARGLAZE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

SOLARGLAZE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00570314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.14
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, 1 NORTH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1AG
Form type: 287
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.04.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.04.13
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, SUNSHINE HOUSE, KINGS ROAD BUSINESS PARK, MELTON MOWBRAY, LEICESTERSHIRE LE13 1QF
Form type: 287
Date: 2000.04.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
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COMPANY NAME CHANGED, SOLARGLAZE (MELTON MOWBRAY) LIMI, TED, CERTIFICATE ISSUED ON 23/02/96
Form type: CERTNM
Date: 1996.02.22
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93
Form type: 363(287)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, 1, WOODBOROUGH ROAD,, NOTTINGHAM., NG1 3FG.
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, UNIT 3, KINGS ROAD INDL ESTATE, KINGS ROAD MELTON MOWBRAY, LEICESTER LE13 1QF
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 13/08 TO 30/09
Form type: 225(1)
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T.M.JELLIS LIMITED, CERTIFICATE ISSUED ON 12/11/86
Form type: CERTNM
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/86 FROM:, 8 HIGH STREET, SIPTON, LEICESTER
Form type: 287
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/08/86
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/08/85
Form type: AA
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.08

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Company directors and board members:

HILDEGUARD JANET FIRMAGER (dissolve)
Secretary, 1991.12.31
17 FRAMLAND DRIVE , MELTON MOWBRAY
LE13 1HY, LEICESTERSHIRE
JOHN MICHAEL FIRMAGER (dissolve)
Director, GLAZING CONTRACTOR, 1991.12.31
22 BALDOCKS LANE , MELTON MOWBRAY
LE13 1EN, LEICESTERSHIRE
TERENCE JOHN FIRMAGER (dissolve)
Director, GLAZING CONTRACTOR, 1991.12.31 - 1998.10.14
17 FRAMLAND DRIVE , MELTON MOWBRAY
LE13 1HY, LEICESTERSHIRE

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Information about the Private Limited Company SOLARGLAZE U.K. 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: 2016.05.17. Reload the data