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NELSON GLASS LIMITED

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

Company details

BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, LANCASHIRE, M2 5LN

NELSON GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 01073612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 1999.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company NELSON GLASS LIMITED is a Private Limited Company, registration number 01073612, established in United Kingdom on the 26. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, LANCASHIRE, M2 5LN. Business of the company NELSON GLASS LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.05.28. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1999.02.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.19
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.08.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.09
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O/C - RE. REPLACEMENT OF LIQ
Form type: MISC
Date: 2005.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.27
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.05.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.04.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.11
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, SPRING BANK, MANCHESTER ROAD, NELSON, LANCASHIRE BB9 7SJ
Form type: 287
Date: 2000.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
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NC INC ALREADY ADJUSTED 02/04/98
Form type: ORES04
Date: 1998.07.06
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/98
Form type: ORES10
Date: 1998.07.06
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£ NC 1000/101000, 02/04/98
Form type: 123
Date: 1998.07.06
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AD 02/04/98---------, £ SI [email protected]=100000, £ IC 1000/101000
Form type: 88(2)R
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, VALE STREET MILL, NELSON, LANCS BB9 0TA
Form type: 287
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.28
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16

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Company directors and board members:

JOHN THOMAS PEMBERTON SMITH (dissolve)
Secretary, 1999.03.16
GREAT HEY HILL TOP FOULRIDGE , COLNE
BB8 7LR, LANCASHIRE
SARAH-JANE WOOD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28
FENCE HOUSE BARROWFORD ROAD FENCE , BURNLEY
BB12 9ER, LANCASHIRE
BETTY BESWICK (dissolve)
Secretary, 1993.02.28 - 1999.03.16
THE COTTAGE SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QG, LANCASHIRE
BETTY BESWICK (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.28 - 1999.03.16
THE COTTAGE SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QG, LANCASHIRE
MARK THOMAS GILLIGAN (dissolve)
Director, 1993.02.28 - 1994.02.28
THE COTTAGE SKIPTON OLD ROAD FOULDRIDGE , COLNE
BB8 7QG, LANCASHIRE
ANGUS JOHN KINMOND MACKIE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1998.02.27
7 BENTCLIFFE GARDENS , ACCRINGTON
BB5 2NX, LANCASHIRE

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Information about the Private Limited Company NELSON 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: 2016.07.22. Reload the data