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DURABUILD GLAZED STRUCTURES LIMITED

Company number 04208445

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 May 2012
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
01 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 600 Appointment of a voluntary liquidator
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2010 AD01 Registered office address changed from Carlton Road Foleshill Coventry West Midlands CV6 7FL on 15 April 2010
13 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2010
13 Apr 2010 1.4 Notice of completion of voluntary arrangement
17 Dec 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 2009
16 Jun 2009 AA Accounts for a small company made up to 30 November 2008
20 Nov 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Sep 2008 288b Appointment Terminated Director andrew astin
30 Jun 2008 AA Accounts for a small company made up to 30 November 2007
05 Jun 2008 363a Return made up to 30/04/08; full list of members
27 Feb 2008 288b Appointment Terminated Director robert scott
14 Jun 2007 363a Return made up to 30/04/07; full list of members
12 Jun 2007 288a New secretary appointed
16 May 2007 AA Accounts for a small company made up to 30 November 2006
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned
28 Mar 2007 288a New director appointed