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STRUCTURAL GLAZING LIMITED

Company number 02638410

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
20 Dec 2022 AD01 Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA to C/O Muras Baker Jones Ltd, Regent House Bath Avenue Wolverhampton WV1 4EG on 20 December 2022
20 Dec 2022 LIQ02 Statement of affairs
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
30 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Sep 2019 CC04 Statement of company's objects
20 Sep 2019 SH10 Particulars of variation of rights attached to shares
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 89
26 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 88
05 May 2016 AP01 Appointment of Mr Andrew John Richardson as a director on 27 March 2016