About

Registered Number: 04403871
Date of Incorporation: 26/03/2002 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2015 (9 years and 11 months ago)
Registered Address: 100 St James Road, Northampton, NN5 5LF

 

Shattered Glass Ltd was founded on 26 March 2002 with its registered office in Northampton, it has a status of "Dissolved". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Cape, Dorothee, Cape, Peter John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPE, Dorothee 26 March 2002 - 1
CAPE, Peter John 26 March 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 30 October 2014
F10.2 - N/A 08 May 2014
RESOLUTIONS - N/A 06 May 2014
4.20 - N/A 06 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 06 May 2014
AD01 - Change of registered office address 16 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
AAMD - Amended Accounts 02 March 2007
AA - Annual Accounts 29 November 2006
395 - Particulars of a mortgage or charge 25 May 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 22 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.