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AUBREY GLASS LIMITED

Company number 00467769

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
23 Mar 2010 AP01 Appointment of Christopher James Giles as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 21/07/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
08 Dec 2008 AA Total exemption small company accounts made up to 6 April 2008
22 Aug 2008 363a Return made up to 21/07/08; full list of members
04 Aug 2008 225 Accounting reference date shortened from 07/04/2009 to 31/03/2009
24 Apr 2008 288a Director appointed patricia diane kennerley
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2008 288b Appointment Terminated Director and Secretary sylvia glass
21 Apr 2008 288b Appointment Terminated Director howard glass
21 Apr 2008 288a Director and secretary appointed mark francis muller
21 Apr 2008 288a Director appointed christopher david aylward
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2008 287 Registered office changed on 18/04/2008 from 130 turves road cheadle hulme cheadle cheshire SK8 6AW
18 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 07/04/2008