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EXPRESS GLASS & GLAZING (NEW BUILD) LTD

Company number 04252301

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 2.35B Notice of move from Administration to Dissolution on 3 April 2013
26 Oct 2012 2.24B Administrator's progress report to 11 October 2012
29 May 2012 F2.18 Notice of deemed approval of proposals
16 May 2012 2.17B Statement of administrator's proposal
18 Apr 2012 AD01 Registered office address changed from Unit 4 Park Gate Business Centre, Chandlers Way Park Gate Southampton Hampshire SO31 1FQ on 18 April 2012
18 Apr 2012 2.12B Appointment of an administrator
16 Dec 2011 TM01 Termination of appointment of Kevin Roberts as a director on 30 November 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 105
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:3
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2010 TM02 Termination of appointment of Edward Bishop as a secretary
14 Sep 2010 AP01 Appointment of Mr Kevin Roberts as a director
10 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mrs Fiona Megan Cousins on 1 December 2009
10 Sep 2010 CH01 Director's details changed for Mrs Nicola Jane Ide on 1 December 2009
02 Aug 2010 AD01 Registered office address changed from North Houghton Mill Houghton Stockbridge Hampshire SO20 6LF on 2 August 2010
09 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Feb 2010 CH01 Director's details changed for Mr Shaun Paul Gilmour on 1 February 2010
25 Aug 2009 363a Return made up to 13/07/09; full list of members
02 Jul 2009 288a Director appointed mrs nicola jane ide
10 Jun 2009 288b Appointment Terminated Director nicola ide
10 Jun 2009 288a Director appointed mrs fiona megan cousins