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CRISTAL GLASS & GLAZING (LEICS) LTD.

Company number 02163606

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 June 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 17 June 2013
20 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2012 AD01 Registered office address changed from Arnesby Lodge Arnesby Leicester Leicestershire LE8 5WB on 2 July 2012
20 Jun 2012 4.20 Statement of affairs with form 4.19
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 100
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 27/03/09; full list of members
11 May 2009 288b Appointment terminated director james millington
06 May 2009 AA Accounts for a small company made up to 30 June 2008
19 Feb 2009 363a Return made up to 27/03/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from albert buildings humberstone road leicester leicestershire LE5 3AJ
10 Apr 2008 AA Accounts for a small company made up to 30 June 2007