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ACE GLASS LIMITED

Company number 03976513

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	View PDF Liquidators' statement of receipts and payments to 8 June 2013 - link opens in a new window - 15 pages (15 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 13 pages (13 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	View PDF Liquidators' statement of receipts and payments to 8 June 2011 - link opens in a new window - 13 pages (13 pages)
19 Nov 2010	TM01	Termination of appointment of Trevor Beaman as a director	View PDF Termination of appointment of Trevor Beaman as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 200	View PDF Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Trevor Martin Beaman on 1 October 2009	View PDF Director's details changed for Trevor Martin Beaman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Ag Group Holdings Limited as a director	View PDF Termination of appointment of Ag Group Holdings Limited as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2010	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 21 May 2010	View PDF Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	TM02	Termination of appointment of Ann Beaman as a secretary	View PDF Termination of appointment of Ann Beaman as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	288a	Director appointed ag group holdings LIMITED	View PDF Director appointed ag group holdings LIMITED - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from hacker young 168 church road hove east sussex BN3 2DL	View PDF Registered office changed on 10/04/2008 from hacker young 168 church road hove east sussex BN3 2DL - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Secretary appointed ann marie beaman	View PDF Secretary appointed ann marie beaman - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed trevor martin beaman	View PDF Director appointed trevor martin beaman - link opens in a new window - 2 pages (2 pages)

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