MERSEYSIDE MULTI-GLAZING LIMITED

Company number 02593092

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Philip Kenneth Price as a director on 16 December 2016	(2 pages)
31 Oct 2016	MR01	Registration of charge 025930920002, created on 20 October 2016	(8 pages)
20 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2016	AD01	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(7 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Jan 2016	CH01	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016	(2 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(7 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(7 pages)
20 Jan 2014	CH01	Director's details changed for Mr Philip Kenneth Price on 14 May 2013	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Philip Kenneth Price on 14 May 2013	(2 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(7 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(7 pages)
02 Apr 2012	TM02	Termination of appointment of Christopher Arnold as a secretary	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
24 Feb 2011	AD01	Registered office address changed from 2 Winhill Woolton Park Liverpool Merseyside L25 6JR on 24 February 2011	(1 page)
14 Dec 2010	AP01	Appointment of Mr Carl James Greenhalgh as a director	(2 pages)