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MADELEY & GLAZE LIMITED

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

Company details

PORTEBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW

MADELEY & GLAZE LIMITED on the map

Company type: Private Limited Company
Company number: 01121353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.05
dissolution date: 2012.08.28
last member list: 2011.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL VANN
Form type: TM01
Date: 2012.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.20
Form type: LATEST SOC
Document description: 20/04/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ
Form type: AD01
Date: 2010.09.17
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SECRETARY APPOINTED ALEXANDER PAUL STERN
Form type: AP03
Date: 2010.09.17
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DIRECTOR APPOINTED CLAIRE LOUISE BAILEY
Form type: AP01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED JOHN LINLEY MIDDLETON
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED NEIL ARTHUR VANN
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER
Form type: AP01
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW KING
Form type: TM02
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.19
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK BURNHOPE
Form type: 288b
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID PRIEST
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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DIRECTOR APPOINTED MR ANDREW MARK KING
Form type: 288a
Date: 2008.11.28
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SECRETARY APPOINTED MR ANDREW MARK KING
Form type: 288a
Date: 2008.11.28
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, UNIT 8, THE BENYON CENTRE, COMMERCIAL ROAD LEAMORE, BLOXWICH WALSALL WS2 7NQ
Form type: 287
Date: 2006.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.17
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01

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Company directors and board members:

ALEXANDER PAUL STERN (dissolve)
Secretary, 2010.07.30 - 2012.08.28
PORTEBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
CLAIRE LOUISE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.07.30 - 2012.08.28
PORTEBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
ALLAN DAVID TALBOT COOPER (dissolve)
Director, HR DIRECTOR, 2010.07.30 - 2012.08.28
PORTEBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
NIGEL JOHN HUTCHINSON (dissolve)
Director, SALES, 2006.01.27 - 2012.08.28
1 PENKSIDE COVEN , WOLVERHAMPTON
WV9 5BL
JOHN LINLEY MIDDLETON (dissolve)
Director, 2010.07.30 - 2012.08.28
PORTEBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
LESLIE GLAZE (dissolve)
Secretary, 1992.04.17 - 1993.01.31
1 COVEN CLOSE PELSALL , WALSALL
WS3 5BD, WEST MIDLANDS
ANDREW MARK KING (dissolve)
Secretary, ACCOUNTANT, 2008.09.01 - 2010.07.30
23 YEW CROFT AVENUE HARBORNE , BIRMINGHAM
B17 9TR, WEST MIDLANDS
JOHN MERRETT (dissolve)
Secretary, COMPANY SECRETARY, 1993.01.31 - 2000.04.05
2 REDBOURN ROAD BLOXWICH , WALSALL
WS3 3XT, WEST MIDLANDS
ROBERT GEORGE MILNE (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.05 - 2007.06.20
THE OLD MISSION WHISTON, PENKRIDGE , STAFFORD
ST19 5QH, STAFFORDSHIRE
DAVID PRIEST (dissolve)
Secretary, 2007.06.20 - 2008.09.30
40 LANGLAND DRIVE , DUDLEY
DY3 3TH, WEST MIDLANDS
MARK EDWARD BURNHOPE (dissolve)
Director, 2006.01.27 - 2008.04.30
113 STAFFORD ROAD BLOXWICH , WALSALL
WS3 3PG, WEST MIDLANDS
AGNES GLAZE (dissolve)
Director, 1992.04.17 - 1993.01.31
11 COVEN CLOSE PELSALL , WALSALL
WS3 5BD, WEST MIDLANDS
LESLIE GLAZE (dissolve)
Director, TOOLMAKER, 1992.04.17 - 1993.01.31
1 COVEN CLOSE PELSALL , WALSALL
WS3 5BD, WEST MIDLANDS
RICHARD HORACE HARVEY (dissolve)
Director, 2000.04.05 - 2006.01.27
LONG BIRCH FARM, PORT LANE COVEN , WOLVERHAMPTON
WV9 5BE, WEST MIDLANDS
ANDREW MARK KING (dissolve)
Director, ACCOUNTANT, 2008.09.01 - 2010.07.30
23 YEW CROFT AVENUE HARBORNE , BIRMINGHAM
B17 9TR, WEST MIDLANDS
JOHN MERRETT (dissolve)
Director, COMPANY SECRETARY, 1992.04.17 - 2000.04.05
2 REDBOURN ROAD BLOXWICH , WALSALL
WS3 3XT, WEST MIDLANDS
MARGARET ROSE MERRETT (dissolve)
Director, 1992.04.17 - 2000.04.05
2 REDBOURN ROAD BLOXWICH , WALSALL
WS3 3XT, WEST MIDLANDS
NEIL ARTHUR VANN (dissolve)
Director, 2010.07.30 - 2012.07.01
PORTEBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS

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Information about the Private Limited Company MADELEY & GLAZE 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: 2016.07.25. Reload the data