LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED

Company number 02904916

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Nov 2016	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 November 2016	(2 pages)
16 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2016	AC92	Restoration by order of the court	(2 pages)
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2015	3.6	Receiver's abstract of receipts and payments to 23 January 2015	(2 pages)
14 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Jan 2014	RM01	Appointment of receiver or manager	(4 pages)
11 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Dec 2013	AD01	Registered office address changed from C/O the Secretary 25 Main Street North Kyme Lincoln LN4 4DF England on 6 December 2013	(2 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2013	4.20	Statement of affairs with form 4.19	(10 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Oct 2013	TM01	Termination of appointment of Neville Robert Saville Grunwald as a director on 8 October 2013	(1 page)
02 Oct 2013	TM02	Termination of appointment of Keith Hartley as a secretary on 25 September 2013	(1 page)
02 Oct 2013	TM02	Termination of appointment of Keith Hartley as a secretary on 25 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 20,600	(5 pages)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Feb 2013	AD01	Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9nd on 6 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of Peter Warr as a director on 1 February 2013	(1 page)
06 Feb 2013	TM01	Termination of appointment of David John Boast as a director on 1 February 2013	(1 page)
28 Nov 2012	AP03	Appointment of Mr Keith Hartley as a secretary on 28 November 2012	(1 page)
28 Nov 2012	TM02	Termination of appointment of Steven Daniel Warr as a secretary on 28 November 2012	(1 page)