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GTI GLAZING SYSTEMS LIMITED

Company number 03941395

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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)
09 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 27 September 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 September 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 27 September 2019
05 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Oct 2018 AD01 Registered office address changed from The Pavillion Somerton Industrial Park Newport Road, Cowes Isle of Wight PO31 8PB to Office D Beresford House Town Quay Southampton SO14 2AQ on 22 October 2018
11 Oct 2018 LIQ02 Statement of affairs
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28
09 Jul 2018 TM01 Termination of appointment of Patrick Brady as a director on 20 February 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 SH08 Change of share class name or designation
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 TM01 Termination of appointment of Jeffrey Bryan Gilbert as a director on 12 July 2016
07 Dec 2016 TM02 Termination of appointment of Jeffrey Bryan Gilbert as a secretary on 12 July 2016
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 Mar 2016 CH01 Director's details changed for Neil Donovan Johnson on 12 March 2016
16 Mar 2016 CH01 Director's details changed for Michael William Roberts on 12 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 17 February 2015
Statement of capital on 2015-03-20
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000