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CUSTOM GLASS PROPERTIES LIMITED

Company number 02273187

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
24 May 2012 AA Full accounts made up to 31 August 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
28 Nov 2011 AD01 Registered office address changed from Unit 2 Custom Complex Yardley Road Kirkby L33 7SS on 28 November 2011
05 Jul 2011 AA Full accounts made up to 31 August 2010
21 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Jeffrey Robert Hooson on 17 November 2010
20 Dec 2010 CH01 Director's details changed for Paul John Finnegan on 17 November 2010
20 Dec 2010 CH03 Secretary's details changed for Jeffrey Robert Hooson on 17 November 2010
01 Dec 2009 AA Full accounts made up to 31 August 2009
26 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jeffrey Robert Hooson on 26 November 2009
10 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members
02 May 2008 AA Full accounts made up to 31 August 2007
13 Dec 2007 363a Return made up to 18/11/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 31 August 2006
01 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree decisions 19/04/07
01 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned