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FLAME PATENT GLAZING LIMITED

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

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FX

FLAME PATENT GLAZING LIMITED on the map

Company type: Private Limited Company
Company number: 01046299
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.03.16
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 30.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016
Form type: 4.68
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 40 THE MALTINGS, STANSTEAD ABBOTTS, NEAR WARE, HERTS, SG12 8HG
Form type: AD01
Date: 2015.01.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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PREVSHO FROM 31/07/2013 TO 30/07/2013
Form type: AA01
Date: 2014.05.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 732
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPILLANE
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPILLANE
Form type: TM01
Date: 2014.01.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL SPILLANE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM MICHAEL SPILLANE / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE SPILLANE / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
Form type: 225(1)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18

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Company directors and board members:

LIAM MICHAEL SPILLANE (dissolve)
Secretary, 1991.12.31
201 ENGLANDS LANE , LOUGHTON
IG10 2NU, ESSEX
LESLEY ANNE SPILLANE (dissolve)
Director, 1991.12.31
201 ENGLANDS LANE , LOUGHTON
IG10 2NU, ESSEX
LIAM MICHAEL SPILLANE (dissolve)
Director, COMPANY SECRETARY, 1991.12.31
201 ENGLANDS LANE , LOUGHTON
IG10 2NU, ESSEX
MARY EDNA SPILLANE (dissolve)
Director, 1991.12.31 - 2003.02.23
2 PINE VIEW MANOR , EPPING
CM16 4PA, ESSEX
WILLIAM MICHAEL SPILLANE (dissolve)
Director, 1991.12.31 - 2013.11.02
2 PINE VIEW MANOR , EPPING
CM16 4PA, ESSEX

Companies near to FLAME PATENT GLAZING ltd.

Information about the Private Limited Company FLAME PATENT GLAZING 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: 2016.07.21. Reload the data