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TECHNIGLASS LIMITED

Company number 03891285

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2020 600 Appointment of a voluntary liquidator
28 Dec 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
26 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
11 May 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.70 Declaration of solvency
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
16 Mar 2015 TM01 Termination of appointment of Wayne Devine as a director on 20 February 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AP01 Appointment of Karl Gorton as a director
04 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Steven Fifer as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association