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ADDISON GLASS WORKS LIMITED

Company number 01534318

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 7,500
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 7,500
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 7,500
13 Aug 2013 SH03 Purchase of own shares.
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
29 Jul 2013 CH01 Director's details changed for Mr Terence Michael Wilson-Laker on 1 January 2013
26 Jul 2013 CH03 Secretary's details changed for Terence Michael Wilson Laker on 1 June 2013
26 Jul 2013 CH01 Director's details changed for Christopher Lee Pogson on 1 June 2013
26 Jul 2013 CH01 Director's details changed for Mrs Julia Michelle Nixon on 1 June 2013
25 Feb 2013 AP03 Appointment of Mrs Sarah Buckingham as a secretary
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AP01 Appointment of Mr Terence Michael Wilson-Laker as a director
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2011 SH03 Purchase of own shares.
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders