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CONSERVATORY COLOURED GLASS (L...
Company number: 02856556
Company Name:

CONSERVATORY COLOURED GLASS (LANCASTER) LTD.

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011:LIQ. CASE NO.2 £ 1.99
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011:LIQ. CASE NO.2 £ 1.99
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010:LIQ. CASE NO.2 £ 1.99
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Directors:

Mr W. Clarke

 appointed 03 Mar 2005
also director of:
DROYLSDEN GLASS LIMITED 07173979
HOULDSWORTH (GOLF CLUB) LIMITED(THE) 00382981
MALBERN UPVC WINDOWS & DOORS LTD 02024805
MALBERN WINDOWS & DOORS LIMITED 06754757

Mr S.S. Kenyon

 appointed 03 Mar 2005
also director of:
DROYLSDEN GLASS LIMITED 07173979
MALBERN UPVC WINDOWS & DOORS LTD 02024805
MALBERN WINDOWS & DOORS LIMITED 06754757
PLASTIC WINDOW SYSTEMS LIMITED 07469208

Mr P.C. Thackeray

 appointed 03 Mar 2005
also director of:
DROYLSDEN GLASS LIMITED 07173979
MALBERN UPVC WINDOWS & DOORS LTD 02024805
MALBERN WINDOWS & DOORS LIMITED 06754757
PLASTIC WINDOW SYSTEMS LIMITED 07469208
Industry:

SHAPING & PROCESSING OF FLAT GLASS SIC: 2612

Category:
Private Limited with Share Capital
Incorporated:
23 Sep 1993
Registered Office:

DTE HOUSE HOLLINS LANE, BURY

,

BL9 8AT

 United Kingdom
Filing Summary:
Year End: 31-03
Small Company
Group of Companies:
MALBERN UPVC WINDOWS & DOORS LTD  02024805  Parent
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Co Page 355

Company number: 02856556
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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26 Jul 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011:LIQ. CASE NO.2
£ 1.99
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28 Feb 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011:LIQ. CASE NO.2
£ 1.99
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30 Jul 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010:LIQ. CASE NO.2
£ 1.99
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06 Jul 2009
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2009:LIQ. CASE NO.1
£ 1.99
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06 Jul 2009
2.34B
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617
£ 1.99
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01 May 2009
2.23B
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
£ 1.99
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26 Mar 2009
2.17B
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
£ 1.99
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18 Feb 2009
2.12B
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617
£ 1.99
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16 Feb 2009
287
Registered Office changed on 16/02/09
£ 1.99
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06 Feb 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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22 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG
£ 1.99
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01 Oct 2008
363a
Annual Return (Director's details) made up to 23/09/08
£ 1.99
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01 Feb 2008
AA
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30 Dec 2007
287
Registered Office changed on 30/12/07
£ 1.99
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16 Oct 2007
363s
Annual Return (Director's details) made up to 23/09/07
£ 1.99
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03 Feb 2007
395
Details of a Mortgage or Charge
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03 Feb 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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25 Jan 2007
AA
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Annual Accounts made up to 31/03/06
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24 Nov 2006
363s
Annual Return (Director's details) made up to 23/09/06
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28 Jul 2006
287
Registered Office changed on 28/07/06
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04 Feb 2006
AA
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Annual Accounts made up to 31/03/05
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05 Jan 2006
363s
Annual Return (Director's details) made up to 23/09/05
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22 Mar 2005
225
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
£ 1.99
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14 Mar 2005
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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14 Mar 2005
287
Registered Office changed on 14/03/05
£ 1.99
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14 Mar 2005
288a
New Director Appointed
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14 Mar 2005
288a
New Director Appointed
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14 Mar 2005
288a
New Secretary Appointed;New Director Appointed
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14 Mar 2005
288a
New Director Appointed
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14 Mar 2005
288b
Secretary Resigned;Director Resigned
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14 Mar 2005
288b
Director Resigned
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14 Mar 2005
AA
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Annual Accounts (Small Accounts) made up to 31/12/04
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14 Mar 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Mar 2005
395
Details of a Mortgage or Charge
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09 Mar 2005
395
Details of a Mortgage or Charge
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09 Mar 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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05 Mar 2005
395
Details of a Mortgage or Charge
£ 1.99
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14 Oct 2004
363s
Annual Return (Director's details) made up to 23/09/04
£ 1.99
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07 Apr 2004
AA
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Annual Accounts made up to 31/12/03
£ 1.99
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06 Oct 2003
363s
Annual Return (Director's details) made up to 23/09/03
£ 1.99
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11 Sep 2003
AA
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Annual Accounts made up to 31/12/02
£ 1.99
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12 Nov 2002
363s
Annual Return (Director's details) made up to 23/09/02
£ 1.99
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22 Apr 2002
AA
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Annual Accounts made up to 31/12/01
£ 1.99
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02 Oct 2001
363s
Annual Return (Director's details) made up to 23/09/01
£ 1.99
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07 Mar 2001
AA
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Annual Accounts made up to 31/12/00
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17 Oct 2000
363s
Annual Return (Director's details) made up to 23/09/00
£ 1.99
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18 May 2000
AA
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Annual Accounts made up to 31/12/99
£ 1.99
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29 Sep 1999
363s
Annual Return (Director's details) made up to 23/09/99
£ 1.99
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15 Jun 1999
AA
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Annual Accounts made up to 31/12/98
£ 1.99
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14 Oct 1998
287
Registered Office changed on 14/10/98
£ 1.99
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28 Sep 1998
363s
Annual Return (Director's details) made up to 23/09/98
£ 1.99
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06 May 1998
AA
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Annual Accounts made up to 31/12/97
£ 1.99
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26 Sep 1997
363s
Annual Return (Director's details) made up to 23/09/97;
£ 1.99
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16 Sep 1997
288b
Director Resigned
£ 1.99
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16 Sep 1997
88(2)R
AD 10/07/97
£ 1.99
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01 Aug 1997
288b
Director Resigned
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10 Apr 1997
AA
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Annual Accounts made up to 31/12/96
£ 1.99
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09 Oct 1996
363s
Annual Return (Director's details) made up to 23/09/96;
£ 1.99
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24 Apr 1996
AA
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Annual Accounts made up to 31/12/95
£ 1.99
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Company number: 02856556
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr W. Clarke  Wayne Clarke
Director  CONSERVATORY COLOURED GLASS (LANCASTER) LTD.
03 Mar 2005
BritishBritish
Mr S.S. Kenyon  Stuart Kenyon
Director  CONSERVATORY COLOURED GLASS (LANCASTER) LTD.
03 Mar 2005
BritishBritish
Mr P.C. Thackeray  Paul Thackeray
Director  CONSERVATORY COLOURED GLASS (LANCASTER) LTD.
03 Mar 2005
BritishBritish
Mr P.C. Thackeray  Paul Thackeray
Company Secretary  CONSERVATORY COLOURED GLASS (LANCASTER) LTD.
03 Mar 2005
BritishBritish

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