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NIPPON ELECTRIC GLASS (UK) LIMITED

Company number 02993378

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 15 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2008
24 Jun 2008 4.68 Liquidators' statement of receipts and payments to 15 December 2008
10 Jan 2008 4.68 Liquidators' statement of receipts and payments
10 Jul 2007 4.68 Liquidators' statement of receipts and payments
22 Jun 2006 287 Registered office changed on 22/06/06 from: glass avenue ocean park cardiff CF24 5EN
20 Jun 2006 4.70 Declaration of solvency
20 Jun 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2006 600 Appointment of a voluntary liquidator
26 May 2006 288b Director resigned
20 Dec 2005 363s Return made up to 22/11/05; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cease trading 28/10/05
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2004 363s Return made up to 22/11/04; full list of members
03 Dec 2004 363(288) Director's particulars changed;director resigned
03 Dec 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003