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The English Glass Group LTD

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Reports

Extended Company Report with Annual Accounts THE ENGLISH GLASS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02518215
Record last updated Tuesday, December 31, 2013 5:16:52 AM UTC
Official Address Fifth Floor 9 Market Place West End
There are 165 companies registered at this street
Postal Code W1W8AQ
Sector Dormant Company

Charts

Visits

THE ENGLISH GLASS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 21, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 10, 2013 Striking off application by a company Striking off application by a company
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Aug 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 3, 2012 Statement of capital Statement of capital
Registry Aug 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 3, 2012 Solvency statement Solvency statement
Registry Aug 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 22, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 22, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2008 Notice of change of directors or secretaries or in their particulars 2518... Notice of change of directors or secretaries or in their particulars 2518...
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Financials Oct 8, 2004 Annual accounts 2518... Annual accounts 2518...
Registry Jul 22, 2004 Annual return Annual return
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2003 Annual return Annual return
Registry May 11, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Annual return Annual return
Registry Jun 7, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2001 Annual return Annual return
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Financials Feb 24, 2000 Annual accounts Annual accounts
Registry Jul 16, 1999 Annual return Annual return
Registry Jun 17, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1999 Appointment of a director Appointment of a director
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Elective resolution Elective resolution
Registry Mar 19, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 1, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jul 27, 1998 Annual return Annual return
Registry Oct 29, 1997 Elective resolution Elective resolution
Registry Oct 29, 1997 Elective resolution 2518... Elective resolution 2518...
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Aug 14, 1997 Annual return Annual return
Registry Mar 13, 1997 Appointment of a director Appointment of a director
Registry Mar 13, 1997 Resignation of a director Resignation of a director
Registry Jan 2, 1997 Alter mem and arts Alter mem and arts
Registry Jan 2, 1997 Varying share rights and names Varying share rights and names
Registry Nov 28, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2518...
Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1996 Varying share rights and names Varying share rights and names
Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Adopt mem and arts Adopt mem and arts
Registry Nov 21, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 21, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 21, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Oct 15, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 1996 Appointment of a director Appointment of a director
Registry Oct 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1996 Director resigned, new director appointed 2518... Director resigned, new director appointed 2518...
Registry Aug 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1996 Director resigned, new director appointed 2518... Director resigned, new director appointed 2518...
Registry Jul 24, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 1996 Resignation of 4 people: one Partner Schroder Ventures, one Venture Capitalist, one Company Director and one Director (a man) Resignation of 4 people: one Partner Schroder Ventures, one Venture Capitalist, one Company Director and one Director (a man)
Registry Jul 16, 1996 Annual return Annual return
Registry Jun 4, 1996 Company name change Company name change
Registry Jun 3, 1996 Change of name certificate Change of name certificate
Financials Apr 14, 1996 Annual accounts Annual accounts

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