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GLASS COOLING SYSTEMS LIMITED

Company number 02992776

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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)
18 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2014 4.43 Notice of final account prior to dissolution
29 Jun 2011 AD01 Registered office address changed from 6Th Floor Grafton Tower Stamford Street Altrincham Cheshire WA14 1DA on 29 June 2011
12 Dec 2008 287 Registered office changed on 12/12/2008 from 27 the downs altrincham cheshire WA14 2QD
20 Jun 2000 COCOMP Order of court to wind up
16 Jun 2000 287 Registered office changed on 16/06/00 from: 27 the downs altrincham cheshire WA14 2QD
13 Jun 2000 COCOMP Order of court to wind up
10 Apr 2000 287 Registered office changed on 10/04/00 from: 1-2 goulton street hull north humberside east yorkshire HU3 4AB
06 Apr 2000 4.20 Statement of affairs
06 Apr 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Apr 2000 600 Appointment of a voluntary liquidator
26 Jan 1999 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Secretary resigned
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
19 May 1998 403a Declaration of satisfaction of mortgage/charge
25 Mar 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1997 363s Return made up to 21/11/97; full list of members
03 Aug 1997 AA Full accounts made up to 30 September 1996
18 Feb 1997 363s Return made up to 21/11/96; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jul 1996 AA Full accounts made up to 30 September 1995
14 Feb 1996 363s Return made up to 21/11/95; full list of members
07 Nov 1995 395 Particulars of mortgage/charge
08 Aug 1995 224 Accounting reference date notified as 30/09
26 May 1995 288 New director appointed