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SGD GLASS UK LIMITED

Company number 00745616

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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 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
  • LRESSP ‐ Special resolution to wind up on 2008-04-21
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