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ECKINGTON GLASS LIMITED

Company number 02195061

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
08 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
05 Mar 2009 287 Registered office changed on 05/03/2009 from 71 high street eckington sheffield south yorkshire S21 4DJ
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jul 2008 363a Return made up to 05/03/08; full list of members
28 Jul 2008 288c Director and Secretary's Change of Particulars / beverly hales / 28/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: the hackney stables; Street was: 11 farm view close, now: manor road; Area was: , now: wales; Post Town was: hackenthorpe, now: sheffield; Region was: sheffield, now: south yorkshire; Post Code was: S12 4JF, now: S26 5PD
28 Jul 2008 288c Director's Change of Particulars / christopher barker / 28/07/2008 / Title was: , now: mr; HouseName/Number was: , now: the hackney stables; Street was: 11 farm view close, now: manor road; Area was: , now: wales; Post Town was: hackenthorpe, now: sheffield; Region was: sheffield, now: south yorkshire; Post Code was: S10 4JF, now: S26 5PD; Country
30 May 2007 363a Return made up to 01/03/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed;director's particulars changed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/01/07
02 Feb 2007 288a New secretary appointed;new director appointed
02 Feb 2007 288b Secretary resigned;director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2007 288a New director appointed
02 Feb 2007 155(6)a Declaration of assistance for shares acquisition
02 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director and sec 24/01/07