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GLAZEGUARD (SOUTH WEST) LIMITED

Company number 03035267

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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)
21 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 December 2013
17 Dec 2012 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 17 December 2012
17 Dec 2012 4.20 Statement of affairs with form 4.19
17 Dec 2012 600 Appointment of a voluntary liquidator
17 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2012 TM01 Termination of appointment of Christopher Davis as a director
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 4,000
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AP01 Appointment of Mrs Sarah Petrini as a director
11 May 2011 TM02 Termination of appointment of Christopher Davis as a secretary
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Dec 2010 AP01 Appointment of Mr Simon Wood as a director
22 Dec 2010 TM01 Termination of appointment of Douglas Forsyth as a director
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Robert Patrick Morgan on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Douglas Fraser Forsyth on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Christopher Davis on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 31 May 2008
28 Mar 2008 363a Return made up to 01/03/08; full list of members