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BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

Company number 00028492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2011 4.70 Declaration of solvency
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-10
19 Oct 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 1,982,572.75
10 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 26/05/2010
15 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
15 Dec 2009 CH02 Director's details changed for O H Director Limited on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for O H Secretariat Limited on 15 December 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment Terminated Director eric mulholland
02 Oct 2008 288b Appointment Terminated Secretary graham haworth
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG
02 Oct 2008 288a Secretary appointed o h secretariat LIMITED
30 Sep 2008 288a Director appointed o h director LIMITED
22 Dec 2007 363a Return made up to 07/12/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 07/12/06; full list of members
10 Oct 2006 AA Accounts made up to 31 December 2005