- Company Overview for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
- Filing history for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
- People for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
- Charges for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
- Insolvency for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
- More for SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED (02144118)
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) |
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14 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Oct 2013 | AD01 | Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 | |
18 Oct 2013 | 4.70 | Declaration of solvency | |
18 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2013 | RESOLUTIONS |
Resolutions
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|
09 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Oct 2013 | TM01 | Termination of appointment of Robert Granger as a director | |
02 Oct 2013 | AP01 | Appointment of Mr Robert Granger as a director | |
06 Aug 2013 | AP01 | Appointment of Mr Alun Roy Oxenham as a director | |
06 Aug 2013 | TM01 | Termination of appointment of Robert Granger as a director | |
15 Mar 2013 | AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-15
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|
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
07 Dec 2011 | AP01 | Appointment of Mr Philip Edward Moore as a director | |
06 Dec 2011 | TM01 | Termination of appointment of Thierry Lambert as a director | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
02 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
05 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
23 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
11 Sep 2009 | 288c | Director's change of particulars / thierry lambert / 08/09/2009 | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ |