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SCOTT JAMES GLAZING COMPANY LIMITED

Company number 03653190

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 September 2013
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 September 2012
21 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
23 Sep 2010 4.20 Statement of affairs with form 4.19
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 AD01 Registered office address changed from 12a - 14 Armstrong Close Churchfields Insustrial Estate St Leonards on Sea East Sussex TN38 9st on 25 August 2010
08 Feb 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 300
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jun 2009 288b Appointment terminated director daniel christ
02 Apr 2009 363a Return made up to 06/10/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Dec 2007 363a Return made up to 06/10/07; full list of members
04 Sep 2007 CERTNM Company name changed the original scott james glazing company LIMITED\certificate issued on 04/09/07
31 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jul 2007 363a Return made up to 06/10/06; full list of members
16 Jun 2006 CERTNM Company name changed the original scott james window company LTD.\certificate issued on 16/06/06
15 Jun 2006 AA Accounts made up to 31 January 2006
15 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
20 Apr 2006 88(2)R Ad 01/02/06--------- £ si 298@1=298 £ ic 2/300
20 Apr 2006 288a New director appointed