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ARCHITECTURAL GLAZED FACADES LIMITED

Company number 03898180

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2022 MR04 Satisfaction of charge 1 in full
17 Dec 2021 AD01 Registered office address changed from C/O Ensors the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021
22 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 February 2021
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
21 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 February 2016
12 May 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
23 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Mar 2013 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 18 March 2013
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2013 TM02 Termination of appointment of Louise Parker as a secretary
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
24 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders