GLAS-SEAL (NI) LIMITED
| Status | ACTIVE |
| Company No. | NI009272 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1973 |
| Age | 51 years, 3 months, 21 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GLAS-SEAL (NI) LIMITED is an active private limited company with number NI009272. It was incorporated 51 years, 3 months, 21 days ago, on 12 February 1973. The company address is 80 Belfast Road 80 Belfast Road, Co Down, BT24 8EB.
Company Fillings
Accounts with accounts type small
Date: 04 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Doherty
Termination date: 2024-02-27
Documents
Appoint person secretary company with name date
Date: 21 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-02-27
Officer name: Angela Mcmillan
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Appoint person secretary company with name date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Miss Angela Doherty
Documents
Termination secretary company with name termination date
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael John Ravey
Termination date: 2019-07-01
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Moore
Termination date: 2019-05-07
Documents
Accounts with accounts type small
Date: 22 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Mortgage satisfy charge full
Date: 24 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-30
Charge number: NI0092720008
Documents
Accounts with accounts type small
Date: 09 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 01 Nov 2017
Category: Insolvency
Type: 1.3(NI)
Documents
Liquidation completion of voluntary arrangement northern ireland
Date: 01 Nov 2017
Category: Insolvency
Type: 1.4(NI)
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 14 Aug 2017
Category: Insolvency
Type: 1.3(NI)
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Accounts with accounts type small
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 29 Jul 2016
Category: Insolvency
Type: 1.3(NI)
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Accounts with accounts type medium
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 16 Jul 2015
Category: Insolvency
Type: 1.3(NI)
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Appoint person secretary company with name date
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Ravey
Appointment date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-31
Officer name: Christine Clements
Documents
Accounts with accounts type medium
Date: 14 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 10 Jul 2014
Category: Insolvency
Type: 1.3(NI)
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 25 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-25
Documents
Accounts with accounts type medium
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 11 Jul 2013
Category: Insolvency
Type: 1.3(NI)
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 25 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-25
Documents
Accounts with accounts type medium
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 16 Jul 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Christine Clements
Appointment date: 2012-07-16
Documents
Termination secretary company with name termination date
Date: 16 Jul 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-07-16
Officer name: Michael John Ravey
Documents
Liquidation meeting approving companies voluntary arrangement northern ireland
Date: 06 Jul 2012
Category: Insolvency
Type: 1.1(NI)
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-08
Officer name: Sarah Shaw
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George John Mcmurray
Termination date: 2012-04-04
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter E Rogers
Termination date: 2012-04-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 25 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-25
Documents
Change person secretary company with change date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-10
Officer name: Michael John Ravey
Documents
Change person secretary company with change date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael John Ravey
Change date: 2011-08-10
Documents
Appoint person director company with name date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-10
Officer name: Mrs Sarah Shaw
Documents
Appoint person director company with name date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-10
Officer name: Mr Martin John Moore
Documents
Appoint person director company with name date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-10
Officer name: Mr Jonathan Edward Neill
Documents
Appoint person director company with name date
Date: 03 Oct 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Ravey
Appointment date: 2011-08-10
Documents
Accounts with accounts type medium
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dougan
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Mcmurray
Documents
Legacy
Date: 25 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 25 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 15 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 25 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-25
Documents
Accounts with accounts type medium
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 25 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-25
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Dougan
Change date: 2009-10-01
Documents
Accounts with accounts type medium
Date: 15 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 371SR(NI)
Description: 25/10/08
Documents
Legacy
Date: 17 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 371S(NI)
Description: 25/10/07 annual return shuttle
Documents
Legacy
Date: 05 Sep 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Particulars of a mortgage charge
Date: 09 Aug 2007
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 19 Jun 2007
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 25 Apr 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 25/10/06 annual return shuttle
Documents
Legacy
Date: 28 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 16 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 25/10/05 annual return shuttle
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Oct 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 18 Sep 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Nov 2004
Category: Annual-return
Type: 371S(NI)
Description: 25/10/04 annual return shuttle
Documents
Legacy
Date: 15 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 30 Oct 2003
Category: Annual-return
Type: 371S(NI)
Description: 25/10/03 annual return shuttle
Documents
Legacy
Date: 22 Oct 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 19 May 2003
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 19 May 2003
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 29 Oct 2002
Category: Annual-return
Type: 371S(NI)
Description: 25/10/02 annual return shuttle
Documents
Legacy
Date: 08 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: 371S(NI)
Description: 25/10/01 annual return shuttle
Documents
Legacy
Date: 04 Oct 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 03 Nov 2000
Category: Annual-return
Type: 371S(NI)
Description: 25/10/00 annual return shuttle
Documents
Legacy
Date: 05 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 12 Jan 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/99 annual accts
Documents
Legacy
Date: 06 Nov 1999
Category: Annual-return
Type: 371S(NI)
Description: 25/10/99 annual return shuttle
Documents
Legacy
Date: 03 Jul 1999
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
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