- Company Overview for NUMBER ONE IN GLASS LIMITED (01181950)
- Filing history for NUMBER ONE IN GLASS LIMITED (01181950)
- People for NUMBER ONE IN GLASS LIMITED (01181950)
- Charges for NUMBER ONE IN GLASS LIMITED (01181950)
- Insolvency for NUMBER ONE IN GLASS LIMITED (01181950)
- More for NUMBER ONE IN GLASS LIMITED (01181950)
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) |
---|---|---|---|
25 Dec 2006 | LIQ | Dissolved | |
25 Sep 2006 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Sep 2006 | 4.68 | Liquidators' statement of receipts and payments | |
15 May 2006 | 287 | Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND | |
11 May 2006 | 4.70 | Declaration of solvency | |
11 May 2006 | RESOLUTIONS |
Resolutions
|
|
11 May 2006 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
26 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
06 Apr 2005 | 363a | Return made up to 01/03/05; full list of members | |
23 Jun 2004 | AA | Accounts made up to 31 December 2003 | |
17 Mar 2004 | 363a | Return made up to 01/03/04; full list of members | |
27 Mar 2003 | 363a | Return made up to 01/03/03; full list of members | |
20 Jan 2003 | AA | Accounts made up to 31 December 2002 | |
13 Jan 2003 | 288a | New director appointed | |
10 Dec 2002 | 288b | Director resigned | |
12 Aug 2002 | 288c | Director's particulars changed | |
04 Jul 2002 | AA | Accounts made up to 31 December 2001 | |
29 Mar 2002 | 363s | Return made up to 01/03/02; full list of members | |
29 Mar 2002 | 288c | Secretary's particulars changed | |
06 Feb 2002 | 288a | New director appointed | |
27 Sep 2001 | 288b | Director resigned | |
03 Sep 2001 | 288c | Director's particulars changed | |
19 Jun 2001 | 288b | Director resigned | |
19 Jun 2001 | 288a | New director appointed |