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TOUGHGLAZE (UK) LIMITED

Company number 03193221

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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)
17 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Mar 2017 AA Accounts for a medium company made up to 31 May 2016
29 Nov 2016 TM01 Termination of appointment of Vipul Vora as a director on 10 November 2016
29 Nov 2016 TM02 Termination of appointment of Vipul Vora as a secretary on 10 November 2016
17 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 59,100
08 Mar 2016 AA Accounts for a medium company made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 59,100
09 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 59,100
23 Apr 2014 AA Accounts for a medium company made up to 31 May 2013
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 May 2013 AA Accounts for a medium company made up to 31 May 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 59,100
30 May 2012 AA Accounts for a medium company made up to 31 May 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 18
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
23 Feb 2011 AA Accounts for a medium company made up to 31 May 2010
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16