Companies House does not verify the accuracy of the information filed

Advanced company search

GREENBERG GLASS & GLAZING LIMITED

Company number 00102025

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2,000	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	CERTNM	Company name changed shaftwall LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22	View PDF Company name changed shaftwall LTD\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Director's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Secretary's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 1 page (1 page)
11 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	View PDF Director's change of particulars / thierry lambert / 08/09/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
08 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	View PDF Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?