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GLASS & MIRROR CENTRES (HOLDINGS) LIMITED

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

Company details

10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA

GLASS & MIRROR CENTRES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
dissolution date: 2015.03.03
last member list: 2013.06.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.11.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN
Form type: TM01
Date: 2014.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 66
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR KEITH ANTHONY GREEN
Form type: AP01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MILNER
Form type: TM01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH GREEN
Form type: 288b
Date: 2009.06.03
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DIRECTOR APPOINTED MR ROBIN MILNER
Form type: 288a
Date: 2009.06.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREEN / 01/01/2009
Form type: 288c
Date: 2009.04.24
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AD 08/03/09, GBP SI [email protected]=99, GBP IC 66/165
Form type: 88(2)
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA, UNITED KINGDOM
Form type: 287
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR GORDON KELL
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLE KELL
Form type: 288b
Date: 2009.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 33 BEAUFORT CLOSE, LEE ON THE SOLENT, HAMPSHIRE, PO13 8FN
Form type: 287
Date: 2009.01.15
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DIRECTOR APPOINTED MR KEITH ANTHONY GREEN
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE KELL
Form type: 288b
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, 85 STOKE RD, GOSPORT, HANTS, PO12 1LR
Form type: 287
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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AD 01/08/03---------, £ SI [email protected]=3, £ IC 66/69
Form type: 88(2)R
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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AD 01/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AD 01/08/02---------, £ SI [email protected]=3, £ IC 63/66
Form type: 88(2)R
Date: 2002.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
£2.95
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£ NC 100/50100, 18/06/02
Form type: 123
Date: 2002.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/06/02
Form type: RES04
Date: 2002.07.05
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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AD 01/08/01---------, £ SI [email protected]=3, £ IC 60/63
Form type: 88(2)R
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20

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Company directors and board members:

CAROLE ANNE KELL (dissolve)
Secretary, 1991.07.31 - 2009.01.01
33 BEAUFORT CLOSE , LEE ON THE SOLENT
PO13 8FN, HAMPSHIRE
KEITH ANTHONY GREEN (dissolve)
Director, 2010.12.31 - 2014.01.01
10 VICTORIA ROAD SOUTH , SOUTHSEA
PO5 2DA, HAMPSHIRE
KEITH ANTHONY GREEN (dissolve)
Director, 2009.01.01 - 2009.06.01
10 PUMP LANE , WATERLOOVILLE
PO8 9TS, HAMPSHIRE
CAROLE ANNE KELL (dissolve)
Director, COMPANY SECRETARY, 1991.07.31 - 2009.01.01
33 BEAUFORT CLOSE , LEE ON THE SOLENT
PO13 8FN, HAMPSHIRE
GORDON ROBERT KELL (dissolve)
Director, GLASS RETAILER, 1991.07.31 - 2009.01.01
33 BEAUFORT CLOSE , LEE ON THE SOLENT
PO13 8FN, HAMPSHIRE
ROBIN JAMES MILNER (dissolve)
Director, 2009.06.01 - 2010.12.31
42 TANGIER ROAD , PORTSMOUTH
PO3 6JN, HAMPSHIRE

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Information about the Private Limited Company GLASS & MIRROR CENTRES (HOLDINGS) 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: 2016.07.18. Reload the data