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MI GLASS LIMITED

Company number 00551629

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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)
26 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3,000
06 Feb 2014 AA Accounts for a medium company made up to 31 August 2013
03 Dec 2013 AP01 Appointment of Mr Steven Neal as a director
22 Nov 2013 CH01 Director's details changed for Mr Alan Mark Taylor on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Glenn Richard Bicknell on 22 November 2013
19 Jun 2013 AUD Auditor's resignation
14 Jun 2013 AUD Auditor's resignation
04 Mar 2013 AA Accounts for a small company made up to 31 August 2012
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Apr 2012 CERTNM Company name changed midland industrial glass LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-03-23
25 Apr 2012 CONNOT Change of name notice
20 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Anthony Gardner as a director
31 Jan 2012 AP01 Appointment of Mr Owen Trotter as a director
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2011 MISC 'No circumstances' statement
08 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
06 Aug 2010 TM02 Termination of appointment of Paul Johnson as a secretary