Established in 1985, Cardiff Glass Ltd have registered office in Cardiff. We don't currently know the number of employees at the business. Armstrong, Helen Rachel, Armstrong, John Patrick, Fitzgerald, Bernard are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Bernard | N/A | 28 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Helen Rachel | 06 October 2000 | - | 1 |
| ARMSTRONG, John Patrick | N/A | 17 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 30 September 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 11 June 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 11 March 2015 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 January 2014 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2012 | |
| 4.20 - N/A | 18 December 2012 | |
| AD01 - Change of registered office address | 06 December 2012 | |
| CH03 - Change of particulars for secretary | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| CH03 - Change of particulars for secretary | 27 June 2012 | |
| CH03 - Change of particulars for secretary | 26 June 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| AA01 - Change of accounting reference date | 12 January 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| 395 - Particulars of a mortgage or charge | 24 March 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 April 1994 | |
| 363s - Annual Return | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 363a - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 08 November 1990 | |
| 287 - Change in situation or address of Registered Office | 18 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 24 July 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| 287 - Change in situation or address of Registered Office | 18 November 1987 | |
| NEWINC - New incorporation documents | 08 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2009 | Outstanding |
N/A |
| Single debenture | 20 March 1995 | Fully Satisfied |
N/A |
