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1ST GLASS LIMITED

Company number 03526533

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
07 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from 46 wedgewood street aylesbury buckinghamshire HP19 7HL
20 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-10
20 Mar 2008 600 Appointment of a voluntary liquidator
29 Feb 2008 287 Registered office changed on 29/02/2008 from unit 18 park street industrial estate aylesbury buckinghamshire HP20 1EB
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 12/03/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 12/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 12/03/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 12/03/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003