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LANCING GLASS WORKS LIMITED

Company number 01073034

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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)
17 Sep 2015 AD01 Registered office address changed from Fifth Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to Fifth Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from 54 Penhill Road Lancing Sussex BN15 8HJ to Fifth Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 17 September 2015
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 149
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 149
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 149
18 Oct 2012 AP01 Appointment of Tony Jefferson as a director
18 Oct 2012 TM01 Termination of appointment of John Morrall as a director
28 Sep 2012 SH08 Change of share class name or designation
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mark David Goldsmith on 1 January 2010
10 Jun 2010 CH01 Director's details changed for John Arthur Morrall on 1 January 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2009 363a Return made up to 13/03/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 13/03/08; full list of members