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AGC FLAT GLASS UK LIMITED

Company number 01610844

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
18 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from 6 Allerton Road Rugby Warwickshire CV23 0PA on 14 May 2014
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
22 May 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Christian Dauby as a director
06 May 2011 TM01 Termination of appointment of Jean Heris as a director
06 May 2011 TM01 Termination of appointment of Alain Jardinet as a director
06 May 2011 TM02 Termination of appointment of Wendy Powell as a secretary
25 Feb 2011 SH19 Statement of capital on 25 February 2011
  • GBP 1
25 Feb 2011 CAP-SS Solvency statement dated 11/02/11
25 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Alain Madeleine Andre Jardinet on 3 May 2010
21 May 2010 CH01 Director's details changed for Jean Francois Heris on 3 May 2010