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APOLLO GLASS AND SHUTTERS LIMITED

Company number 04099621

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05
07 Oct 2011 AD01 Registered office address changed from 153 Beehive Lane Gants Hill Ilford Essex IG4 5DX on 7 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 2
02 Sep 2010 TM01 Termination of appointment of Peter Mccabe as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Mccabe on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Mark Mccabe on 2 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 363a Return made up to 31/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 363s Return made up to 31/10/07; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 31/10/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Oct 2005 363s Return made up to 31/10/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Apr 2005 288a New director appointed
26 Oct 2004 363s Return made up to 31/10/04; full list of members