Acton
London
W3 6AN
Secretary Name | Mr Kevin Nolan |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(18 years after company formation) |
Appointment Duration | 22 years, 7 months (resigned 07 November 2014) |
Role | Company Director |
Correspondence Address | 200-202 Horn Lane London W3 6PL |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £75,413 |
Cash | £10,488 |
Current Liabilities | £249,571 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
26 April 2016 | Completion of winding up (1 page) |
26 April 2016 | Completion of winding up (1 page) |
30 March 2015 | Order of court to wind up (3 pages) |
30 March 2015 | Order of court to wind up (3 pages) |
7 November 2014 | Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Kevin Nolan as a secretary on 7 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Michael Nolan as a director on 6 November 2014 (1 page) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
19 September 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 March 2010 | Director's details changed for Mr Michael Nolan on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Michael Nolan on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
19 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 June 2007 | Return made up to 19/03/07; full list of members (6 pages) |
8 June 2007 | Return made up to 19/03/07; full list of members (6 pages) |
9 January 2007 | Return made up to 19/03/06; full list of members (6 pages) |
9 January 2007 | Return made up to 19/03/06; full list of members (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
9 May 2005 | Return made up to 19/03/05; full list of members (6 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
13 August 2004 | Return made up to 19/03/04; full list of members (6 pages) |
13 August 2004 | Return made up to 19/03/04; full list of members (6 pages) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
1 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
1 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
30 October 2002 | Company name changed acorn glass & glazing LIMITED\certificate issued on 30/10/02 (2 pages) |
30 October 2002 | Company name changed acorn glass & glazing LIMITED\certificate issued on 30/10/02 (2 pages) |
12 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
12 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
17 August 1999 | Return made up to 19/03/98; no change of members (4 pages) |
17 August 1999 | Return made up to 19/03/99; no change of members
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17 August 1999 | Return made up to 19/03/99; no change of members
|
5 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
13 October 1997 | Return made up to 19/03/97; full list of members (6 pages) |
13 October 1997 | Return made up to 19/03/97; full list of members (6 pages) |
8 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
8 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |
22 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |