- Company Overview for SGD GLASS UK LIMITED (00745616)
- Filing history for SGD GLASS UK LIMITED (00745616)
- People for SGD GLASS UK LIMITED (00745616)
- Charges for SGD GLASS UK LIMITED (00745616)
- Insolvency for SGD GLASS UK LIMITED (00745616)
- More for SGD GLASS UK LIMITED (00745616)
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) |
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26 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2010 | |
26 Feb 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2009 | |
02 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 20 April 2009 | |
14 May 2008 | 4.70 | Declaration of solvency | |
02 May 2008 | 287 | Registered office changed on 02/05/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN | |
01 May 2008 | 600 | Appointment of a voluntary liquidator | |
01 May 2008 | RESOLUTIONS |
Resolutions
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14 Apr 2008 | 363a | Return made up to 01/03/08; no change of members | |
24 Jan 2008 | 287 | Registered office changed on 24/01/08 from: aldwych house 81 aldwych london WC2B 4HQ | |
24 Jan 2008 | 288a | New secretary appointed | |
24 Jan 2008 | 288b | Secretary resigned | |
24 Jan 2008 | 288b | Director resigned | |
17 Jan 2008 | CERTNM | Company name changed saint-gobain desjonqueres uk lim ited\certificate issued on 17/01/08 | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
03 May 2007 | 288a | New director appointed | |
03 May 2007 | 288a | New director appointed | |
03 May 2007 | 288a | New secretary appointed | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Director resigned | |
02 May 2007 | 288b | Secretary resigned | |
08 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
25 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Apr 2006 | 288c | Director's particulars changed |