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THAME GLASS WINDOWS LIMITED

Company number 02365735

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2018 600 Appointment of a voluntary liquidator
01 Mar 2018 LIQ10 Removal of liquidator by court order
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 4.20 Statement of affairs with form 4.19
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
29 Nov 2016 AD01 Registered office address changed from Unit C6 Station Yard Thame Oxon OX9 3UH to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 29 November 2016
18 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
11 Feb 2015 TM02 Termination of appointment of Fiona Patricia Buszard as a secretary on 11 February 2015
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
22 Apr 2014 CH01 Director's details changed for Mr David Lloyd Carnell on 1 February 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr David Lloyd Carnell on 1 January 2010