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SCHOTT INDUSTRIAL GLASS LIMITED

Company number 01428761

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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)
25 Jun 2015 AC92 Restoration by order of the court
20 May 2014 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
24 Feb 2012 4.70 Declaration of solvency
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Feb 2012 AD01 Registered office address changed from Unit 12- 1673 Ketton Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6SR on 15 February 2012
08 Feb 2012 TM01 Termination of appointment of Michael Schuhmann as a director
08 Feb 2012 TM01 Termination of appointment of Peter Claus as a director
08 Feb 2012 TM01 Termination of appointment of Jean Batkin as a director
08 Feb 2012 TM01 Termination of appointment of Hendrik Alfter as a director
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 810,000
09 Dec 2010 AA Full accounts made up to 30 September 2009
19 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Michael Peter Schuhmann on 4 July 2010
19 Jul 2010 CH01 Director's details changed for Ian Forbes Ross on 4 July 2010
19 Jul 2010 CH01 Director's details changed for Peter Albert Claus on 4 July 2010
19 Jul 2010 CH01 Director's details changed for Hendrik Werner Alfter on 4 July 2010
19 Jul 2010 CH01 Director's details changed for Jean Luc Roger Albert Batkin on 4 July 2010
28 Nov 2009 AA Full accounts made up to 30 September 2008
31 Jul 2009 363a Return made up to 04/07/09; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sectn 175(5)(a) 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 363a Return made up to 04/07/08; full list of members