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OSBORN GLASS & MIRROR CO LIMITED

Company number 01940761

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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)
30 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2010
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-01
09 May 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 287 Registered office changed on 20/03/2009 from 16 south end croydon surrey CR0 1DN
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 22/12/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 22/12/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2006 288a New director appointed
22 Dec 2005 363a Return made up to 22/12/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
05 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed
01 Sep 2003 288c Director's particulars changed
01 Sep 2003 288b Secretary resigned;director resigned