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TRITTON GLASS CENTRE LIMITED

Company number 02445174

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 9 August 2014	View PDF Liquidators' statement of receipts and payments to 9 August 2014 - link opens in a new window - 23 pages (23 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 9 August 2013	View PDF Liquidators' statement of receipts and payments to 9 August 2013 - link opens in a new window - 14 pages (14 pages)
30 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from The Barn Arnesby Lodge Arnesby Leicestershire LE8 5WB on 1 August 2012	View PDF Registered office address changed from The Barn Arnesby Lodge Arnesby Leicestershire LE8 5WB on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 25,000	View PDF Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	TM01	Termination of appointment of Ms Susan Black as a director	View PDF Termination of appointment of Ms Susan Black as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AP02	Appointment of Ms Susan Black as a director	View PDF Appointment of Ms Susan Black as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP03	Appointment of Ms Susan Wendy Black as a secretary	View PDF Appointment of Ms Susan Wendy Black as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM02	Termination of appointment of David Brewin as a secretary	View PDF Termination of appointment of David Brewin as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
11 May 2009	288b	Appointment terminated director james millington	View PDF Appointment terminated director james millington - link opens in a new window - 1 page (1 page)
27 Dec 2008	363a	Return made up to 21/11/08; no change of members	View PDF Return made up to 21/11/08; no change of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Feb 2008	363s	Return made up to 21/11/07; no change of members 363(287) ‐ Registered office changed on 06/02/08 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/11/07; no change of members 363(287) ‐ Registered office changed on 06/02/08 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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