ADVANCED GLASS PRODUCTS LIMITED

Company number 03422228

Date	Type	Description	View / Download
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Feb 2011	4.20	Statement of affairs with form 4.19	(9 pages)
03 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25	(1 page)
03 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	AD01	Registered office address changed from 121 Brownswall Road Sedgley Dudley West Midlands DY3 3NS on 2 February 2011	(2 pages)
03 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 2	(3 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Martin Robert Kenny on 1 October 2009	(1 page)
26 Apr 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Nov 2009	AP01	Appointment of Mr Martin Robert Kenny as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of James Kenny as a director	(1 page)
03 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(1 page)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed mr james kenny	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 40 brookdale hadley telford shropshire TF1 4LP	(1 page)
20 Feb 2009	288b	Appointment Terminated Director andrew kenny	(1 page)
26 Nov 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
26 Nov 2008	288a	Director appointed mr andrew kenny	(1 page)
26 Nov 2008	288a	Secretary appointed mr martin kenny	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary andrew kenny	(1 page)
25 Nov 2008	288c	Secretary's Change of Particulars / andrew kenny / 25/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 40 brookdale, now: st. Agathas close; Area was: hadley, now: wellington; Post Code was: TF1 4LP, now: TF1 3QP; Country was: , now: united kingdom	(2 pages)
25 Nov 2008	288b	Appointment Terminated Director ruth groome	(1 page)
17 Nov 2008	AA	Accounts made up to 31 January 2008	(3 pages)
09 Nov 2007	AA	Accounts made up to 31 January 2007	(5 pages)

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