GLAZING SYSTEM PROFILES LIMITED

Company number 03865588

Date	Type	Description	View / Download
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	(11 pages)
13 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	(10 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	(11 pages)
09 Dec 2010	AD01	Registered office address changed from Unit 1B Croespenmaen Industrial Estate Kendon Newport NP11 3AG on 9 December 2010	(2 pages)
01 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
01 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 100	(4 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 100	(4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Lynette Molesworth as a secretary	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Richard Molesworth as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Roy Dobson as a director	(3 pages)
24 Mar 2010	AP01	Appointment of Tim Makin as a director	(3 pages)
24 Mar 2010	AD01	Registered office address changed from Ridgewood Cottage Wootton Courtenay Minehead Somerset TA24 8RF on 24 March 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AD01	Registered office address changed from 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 19 January 2010	(2 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
15 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)