THE GLASS SHOP (KEIGHLEY) LIMITED
| Status | DISSOLVED |
| Company No. | 03176724 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1996 |
| Age | 28 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2011 |
| Years | 13 years, 1 month, 11 days |
SUMMARY
THE GLASS SHOP (KEIGHLEY) LIMITED is an dissolved private limited company with number 03176724. It was incorporated 28 years, 2 months, 22 days ago, on 22 March 1996 and it was dissolved 13 years, 1 month, 11 days ago, on 02 May 2011. The company address is 93 Queen Street 93 Queen Street, S1 1WF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Dec 2010
Action Date: 19 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2010
Action Date: 19 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-05-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Dec 2009
Action Date: 19 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-11-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jun 2009
Action Date: 19 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-05-19
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2008
Action Date: 19 Nov 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-11-19
Documents
Liquidation voluntary statement of affairs
Date: 28 Nov 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 28 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Nov 2007
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 09 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 09/11/07 from: springfield house oakworth road keighley west yorkshire BD21 1SL
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/06; full list of members
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 04 May 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 30 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Legacy
Date: 18 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/04; full list of members
Documents
Gazette filings brought up to date
Date: 04 Jan 2005
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2005
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2003
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 05 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/02; full list of members
Documents
Legacy
Date: 05 Jul 2002
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 05/07/02
Documents
Legacy
Date: 28 May 2002
Category: Address
Type: 287
Description: Registered office changed on 28/05/02 from: middleton works lawkholme lane keighley west yorkshire BD21 3HB
Documents
Legacy
Date: 28 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/01; full list of members
Documents
Legacy
Date: 28 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 31/03/01
Documents
Legacy
Date: 08 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/00; full list of members
Documents
Legacy
Date: 05 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/03/00--------- £ si 400000@1=400000 £ ic 2/400002
Documents
Legacy
Date: 05 May 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/00
Documents
Resolution
Date: 05 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 24 Mar 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed keighley glass LIMITED\certificate issued on 27/03/00
Documents
Legacy
Date: 22 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 13 Mar 2000
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Resolution
Date: 13 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 29 Feb 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 17 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/99; no change of members
Documents
Legacy
Date: 09 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/98; no change of members
Documents
Accounts with made up date
Date: 21 Dec 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Resolution
Date: 21 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 21 Jan 1998
Action Date: 28 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-28
Documents
Legacy
Date: 20 Jun 1997
Category: Address
Type: 287
Description: Registered office changed on 20/06/97 from: 17 devonshire street keighley west yorkshire BD21 2BH
Documents
Legacy
Date: 20 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/97; full list of members
Documents
Legacy
Date: 19 Dec 1996
Category: Capital
Type: 88(2)R
Description: Ad 22/03/96--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 19 Dec 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 28/02
Documents
Certificate change of name company
Date: 20 Jun 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed worth systems LIMITED\certificate issued on 21/06/96
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 29/03/96 from: 12 york place leeds LS1 2DS
Documents
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