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SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED

Company number 02144118

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 500,000
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