A.G. GLASS LIMITED

Company number 03202413

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550, section 175 16/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1	(4 pages)
24 May 2010	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Miss Julie Ann Brown on 1 October 2009	(2 pages)
24 May 2010	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
22 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from european technical centre hall lane lathom nr. Ormskirk lancashire L40 5UF england	(1 page)
22 May 2009	190	Location of debenture register	(1 page)
22 May 2009	288b	Appointment Terminated Secretary sheila lennon	(1 page)
13 Apr 2009	AA	Accounts made up to 31 March 2009	(6 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from group headquarters, prescot road st helens merseyside WA10 3TT	(1 page)
08 Jul 2008	288b	Appointment Terminated Director sheila lennon	(1 page)
03 Jul 2008	288a	Director and secretary appointed iain michael smith	(1 page)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
08 Apr 2008	AA	Accounts made up to 31 March 2008	(5 pages)
05 Apr 2008	288a	Director appointed sheila elizabeth lennon	(1 page)
05 Apr 2008	288a	Director appointed julie ann brown	(1 page)
05 Apr 2008	288b	Appointment Terminated Director mike maier	(1 page)
05 Apr 2008	288b	Appointment Terminated Director david pinder	(1 page)