- Company Overview for THAME GLASS WINDOWS LIMITED (02365735)
- Filing history for THAME GLASS WINDOWS LIMITED (02365735)
- People for THAME GLASS WINDOWS LIMITED (02365735)
- Insolvency for THAME GLASS WINDOWS LIMITED (02365735)
- More for THAME GLASS WINDOWS LIMITED (02365735)
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) |
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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
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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
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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
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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
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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 |