FINE GLASS FINISHERS LIMITED


Registered number: 03455452
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Name: FINE GLASS FINISHERS LIMITED
FINE GLASS FINISHERS LTD
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Incorporation Date: 1997-10-27

Company status: Dissolved


Company Documents

date name form type
2018-03-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-04-06 APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH TM01
2016-12-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016 4.68
2016-04-06 APPOINTMENT TERMINATED, DIRECTOR VERA SMITH TM01
2015-11-20 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-12 REGISTERED OFFICE CHANGED ON 12/12/2015 FROMUNIT 1 PARK FARM PARK ROADGREAT CHESTERFORDSAFFRON WALDENESSEXCB10 1RN AD01
2015-11-02 29/10/15 FULL LIST AR01
2015-01-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-11-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-11-03 29/10/14 FULL LIST AR01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO PORTENTE / 25/04/2012 CH01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE PORTENTE / 25/04/2012 CH01
2013-10-30 29/10/13 FULL LIST AR01
2013-10-30 SECRETARY'S CHANGE OF PARTICULARS / MR. LESLIE EDWIN SMITH / 25/09/2013 CH03
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS. VERA EDNA SMITH / 20/09/2013 CH01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE EDWIN SMITH / 20/09/2013 CH01
2012-12-18 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-30 29/10/12 FULL LIST AR01
2011-05-19 DIRECTOR APPOINTED PENELOPE JANE PORTENTE AP01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-13 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM3 CHICHESTER ROADSAFFRON WALDENESSEXCB11 3EW AD01
2011-12-16 27/10/11 FULL LIST AR01
2011-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PORTENTE / 15/12/2011 CH01
2011-12-15 DIRECTOR'S CHANGE OF PARTICULARS / VERA EDNA SMITH / 15/12/2011 CH01
2011-12-15 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EDWIN SMITH / 15/12/2011 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-19 27/10/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-17 27/10/09 FULL LIST AR01
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-11-09 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-16 RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AAMD
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-24 RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS 363a
2004-11-01 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-07-20 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:C/O A C DORREN & COMPANYBTC CHROMA HOUSE SHIRE HILLSAFFRON WALDENESSEX CB11 3AQ 287
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-14 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS 363s
2002-11-01 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS 363s
2002-09-20 NEW DIRECTOR APPOINTED 288a
2001-12-19 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS 363s
2001-06-18 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-23 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS 363s
2000-09-13 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-11-19 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS 363s
1999-01-15 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS 363s
1999-01-14 AD 05/01/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-12-15 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 225
1997-11-03 DIRECTOR RESIGNED 288b

Last update: 2021-10-24 13:37:34