| Company Name | Boococks Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877258 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 4 months ago) |
| Dissolution Date | 26 April 2015 (8 years, 12 months ago) |
| Previous Name | Mirror Glow Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Boocock |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Secretary Name | Jacqueline Ann Toal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 April 2015) |
| Role | Company Director |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Director Name | Carol Lesley Altham |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 West Drive Thornton Cleveleys Lancashire FY5 2JE |
| Secretary Name | Carol Lesley Altham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 West Drive Thornton Cleveleys Lancashire FY5 2JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geoffrey Boocock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,877 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 August 2014 | Registered office address changed from The Old Dairy Coleridge Road Blackpool FY1 3RP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 21 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from The Old Dairy Coleridge Road Blackpool FY1 3RP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 21 August 2014 (2 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Declaration of solvency (3 pages) |
| 20 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2014 | Declaration of solvency (3 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 29 July 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 6 December 2013 | Register(s) moved to registered office address (1 page) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Register(s) moved to registered office address (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Geoffrey Boocock on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Jacqueline Ann Toal on 1 October 2009 (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Director's details changed for Geoffrey Boocock on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Secretary's details changed for Jacqueline Ann Toal on 1 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Geoffrey Boocock on 1 October 2009 (2 pages) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Secretary's details changed for Jacqueline Ann Toal on 1 October 2009 (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 6 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 10 August 2004 | Company name changed mirror glow LIMITED\certificate issued on 10/08/04 (2 pages) |
| 10 August 2004 | Company name changed mirror glow LIMITED\certificate issued on 10/08/04 (2 pages) |
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Resolutions
|
| 15 July 2004 | Statement of affairs (8 pages) |
| 15 July 2004 | Ad 10/06/04--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 15 July 2004 | Statement of affairs (8 pages) |
| 15 July 2004 | Ad 10/06/04--------- £ si 800@1=800 £ ic 200/1000 (2 pages) |
| 16 January 2004 | Return made up to 02/12/03; full list of members
|
| 16 January 2004 | Return made up to 02/12/03; full list of members
|
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 8 April 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 7 March 2001 | (7 pages) |
| 7 March 2001 | (7 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 11 February 2000 | (7 pages) |
| 11 February 2000 | (7 pages) |
| 11 January 2000 | Return made up to 02/12/99; full list of members
|
| 11 January 2000 | Return made up to 02/12/99; full list of members
|
| 4 January 1999 | (7 pages) |
| 4 January 1999 | (7 pages) |
| 7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 23 March 1998 | (9 pages) |
| 23 March 1998 | (9 pages) |
| 7 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 28 May 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 7 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
| 2 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 2 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 2 December 1993 | Incorporation (18 pages) |
| 2 December 1993 | Incorporation (18 pages) |