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FLAT GLASS LIMITED

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

Company details

THIRD FLOOR ST GEORGES HOUSE, ST GEORGES ROAD, BOLTON, BL1 2DD

FLAT GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00985439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.24
dissolution date: 2015.04.29
last member list: 2011.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, IDEAL CORPORATE SOLUTIONS LIMITED THIRD FLOOR ST GEORGE'S STREET, ST GEORGE'S ROAD, BOLTON, BL1 2EN
Form type: AD01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, LAKESIDE HOUSE WATERSIDE BUSINESS PARK, SMITHS ROAD, BOLTON, BL3 2QJ
Form type: AD01
Date: 2013.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 13 THORNEYHOLME CLOSE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4BZ
Form type: AD01
Date: 2012.09.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.01
Form type: LATEST SOC
Document description: 01/11/11 STATEMENT OF CAPITAL;GBP 2000
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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SAIL ADDRESS CHANGED FROM:, BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD, BOLTON, BL1 4BY, UNITED KINGDOM
Form type: AD02
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 23/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NICHOLSON / 23/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICHOLSON / 23/10/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN NICHOLSON / 23/10/2010
Form type: CH03
Date: 2010.11.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 179 ST HELENS ROAD, BOLTON, BL3 3PS
Form type: 287
Date: 2005.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
Form type: 225
Date: 2003.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.19
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/95
Form type: SRES07
Date: 1995.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03

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Company directors and board members:

MAUREEN NICHOLSON (dissolve)
Secretary, CIVIL SERVANT, 1995.07.28 - 2015.04.29
THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD , BOLTON
BL1 2DD
GORDON NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 2015.04.29
THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD , BOLTON
BL1 2DD
MAUREEN NICHOLSON (dissolve)
Director, CIVIL SERVANT, 1995.07.28 - 2015.04.29
THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD , BOLTON
BL1 2DD
NEIL RICHARDSON (dissolve)
Director, GENERAL MANAGER, 2006.11.01 - 2015.04.29
THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD , BOLTON
BL1 2DD
DOREEN MAY PRICE (dissolve)
Secretary, 1991.10.25 - 1995.07.28
37 OLD KILN LANE , BOLTON
BL1 5EU, LANCASHIRE
STUART JOHN GREGORY (dissolve)
Director, MANAGING DIRECTOR, 1992.08.21 - 1995.07.28
163 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PL, LANCASHIRE
STUART JOHN GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.30 - 2004.11.26
286 BRADSHAW MEADOWS , BOLTON
BL2 4NF, LANCASHIRE
DOREEN MAY PRICE (dissolve)
Director, SECRETARY, 1991.10.25 - 1995.07.28
37 OLD KILN LANE , BOLTON
BL1 5EU, LANCASHIRE
JAMES PRICE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 1994.04.02
37 OLD KILN LANE , BOLTON
BL1 5EU, LANCASHIRE

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Information about the Private Limited Company FLAT GLASS 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: 2016.07.09. Reload the data