THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 02531757 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 1990 |
| Age | 33 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2010 |
| Years | 14 years, 3 months, 19 days |
SUMMARY
THE EDINBURGH CRYSTAL GLASS COMPANY LIMITED is an dissolved private limited company with number 02531757. It was incorporated 33 years, 9 months, 5 days ago, on 16 August 1990 and it was dissolved 14 years, 3 months, 19 days ago, on 02 February 2010. The company address is Deloitte & Touche Llp Deloitte & Touche Llp, Leeds, LS1 2AL.
Company Fillings
Liquidation in administration automatic end of case
Date: 29 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.30B
Documents
Liquidation in administration automatic end of case
Date: 29 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.30B
Documents
Liquidation in administration progress report with brought down date
Date: 30 Aug 2008
Action Date: 23 Jul 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-07-23
Documents
Liquidation in administration extension of period
Date: 24 Jul 2008
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 26 Feb 2008
Action Date: 23 Jul 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-07-23
Documents
Liquidation in administration progress report
Date: 05 Sep 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration extension of period
Date: 24 Jul 2007
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration statement of affairs
Date: 02 Mar 2007
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration progress report
Date: 28 Feb 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Legacy
Date: 17 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation in administration statement of affairs
Date: 12 Jan 2007
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration result creditors meeting
Date: 20 Oct 2006
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation in administration proposals
Date: 14 Sep 2006
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 13 Sep 2006
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 04 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 04/08/06 from: cayzer house 30 buckingham gate london SW1E 6NN
Documents
Liquidation in administration appointment of administrator
Date: 01 Aug 2006
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 13 Mar 2006
Action Date: 02 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-02
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/05; full list of members
Documents
Legacy
Date: 24 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Feb 2005
Action Date: 27 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-27
Documents
Legacy
Date: 22 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/04; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2004
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Legacy
Date: 20 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/03; full list of members
Documents
Accounts with accounts type full
Date: 26 Nov 2002
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 13 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/02; full list of members
Documents
Legacy
Date: 13 Sep 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/09/02
Documents
Legacy
Date: 16 Nov 2001
Category: Address
Type: 287
Description: Registered office changed on 16/11/01 from: cayzer house 30 buckingham gate london SW1E 6NN
Documents
Accounts with accounts type full
Date: 12 Oct 2001
Action Date: 01 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-01
Documents
Legacy
Date: 12 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/01; full list of members
Documents
Legacy
Date: 12 Oct 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 12/10/01
Documents
Legacy
Date: 03 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 13 Sep 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 13 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/00; full list of members
Documents
Legacy
Date: 18 Oct 1999
Category: Address
Type: 287
Description: Registered office changed on 18/10/99 from: cayzer house 1 thomas more street london E1 9LE
Documents
Accounts with accounts type full
Date: 03 Sep 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 03 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/99; no change of members
Documents
Legacy
Date: 17 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london EC1 9AR
Documents
Accounts with accounts type full
Date: 19 Aug 1998
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 19 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/98; full list of members
Documents
Legacy
Date: 19 Aug 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Aug 1997
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 27 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/97; no change of members
Documents
Accounts with accounts type full
Date: 20 Sep 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 20 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/96; no change of members
Documents
Accounts with accounts type full
Date: 24 Aug 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 24 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 13 Oct 1994
Category: Capital
Type: 88(2)R
Description: Ad 30/09/94--------- £ si 12000@1=12000 £ ic 2600000/2612000
Documents
Resolution
Date: 13 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Sep 1994
Action Date: 02 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-02
Documents
Legacy
Date: 08 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/94; full list of members
Documents
Legacy
Date: 13 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Nov 1993
Action Date: 27 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-27
Documents
Legacy
Date: 20 Oct 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/93; no change of members
Documents
Legacy
Date: 20 Oct 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 08 Feb 1993
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 27 Nov 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 24 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/92; no change of members
Documents
Legacy
Date: 27 Aug 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
Documents
Legacy
Date: 13 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 13 Jul 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 29 May 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 May 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 18 Feb 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Feb 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 13 Jan 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jan 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 28 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 16/08/91; full list of members
Documents
Legacy
Date: 25 Jul 1991
Category: Address
Type: 287
Description: Registered office changed on 25/07/91 from: dennis hall king william street stourbridge west mids. DY8 4EZ
Documents
Legacy
Date: 28 Jan 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jan 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Certificate change of name company
Date: 03 Jan 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mastercount LIMITED\certificate issued on 03/01/91
Documents
Legacy
Date: 17 Dec 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Legacy
Date: 23 Nov 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Nov 1990
Category: Capital
Type: 88(2)R
Description: Ad 09/11/90--------- £ si 2500000@1=2500000 £ ic 100000/2600000
Documents
Resolution
Date: 22 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Nov 1990
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/11/90
Documents
Resolution
Date: 22 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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