GLASS SYSTEMS (UK) LIMITED

Company number 03082679

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	3.6	Receiver's abstract of receipts and payments to 7 March 2013	(3 pages)
08 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 May 2012	AD01	Registered office address changed from C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 21 May 2012	(2 pages)
13 Mar 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
12 Mar 2012	AD01	Registered office address changed from Unit 1 Brooklands Park Industrial Estate West Carr Road Dinnington Sheffield South Yorkshire S25 2RH on 12 March 2012	(2 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02	(1 page)
17 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
28 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1,000	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
31 Mar 2010	CH01	Director's details changed for Alan John Wallis on 23 March 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(3 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from the glass works 350 brightside lane sheffield south yorkshire S9 2SP	(1 page)
29 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
06 Apr 2009	288b	Appointment Terminated Director and Secretary jacqueline wallis	(1 page)
15 Jan 2009	363a	Return made up to 21/07/08; no change of members	(7 pages)
12 Jan 2009	288b	Appointment Terminate, Director David Robert Holden Logged Form	(1 page)
08 Jan 2009	288b	Appointment Terminated Director david holden	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)