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UK EMERGENCY GLAZING LIMITED

Company number 03280529

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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)
27 May 2024 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2023 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 5 Barnfield Crescent Exeter Devon EX1 1QT on 28 September 2023
28 Sep 2023 LIQ01 Declaration of solvency
28 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
04 Sep 2023 MR04 Satisfaction of charge 032805290001 in full
08 Aug 2023 AA Micro company accounts made up to 31 May 2023
07 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 May 2023
24 Jan 2023 TM01 Termination of appointment of Steven William Dunn Mccauley as a director on 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Aug 2021 AP01 Appointment of Mr Steven Mccauley as a director on 18 August 2021
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
05 Feb 2020 MR01 Registration of charge 032805290001, created on 30 January 2020
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates