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AMAZING GLAZING (UK) LIMITED.

Company number 04314608

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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 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2010	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 - 3 pages (3 pages)
06 Feb 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	View PDF Liquidators' statement of receipts and payments to 22 January 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23 - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from ellis way grimsby north east lincolnshire DN32 9BA	View PDF Registered office changed on 09/01/2009 from ellis way grimsby north east lincolnshire DN32 9BA - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	288c	Director's Change of Particulars / antony kirkham / 01/10/2008 / Forename was: antony, now: anthony; HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire	View PDF Director's Change of Particulars / antony kirkham / 01/10/2008 / Forename was: antony, now: anthony; HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	288b	Appointment Terminate, Director Angeline Paula Kirkham Logged Form	View PDF Appointment Terminate, Director Angeline Paula Kirkham Logged Form - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	363(287)	Registered office changed on 29/11/06
04 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 9000@1=9000 £ ic 1004/10004	View PDF Ad 01/08/05--------- £ si 9000@1=9000 £ ic 1004/10004 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ £9000 of £1 01/08/05	View PDF Resolutions RES14 ‐ £9000 of £1 01/08/05 - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	CERTNM	Company name changed pearl window systems (eastern) l imited\certificate issued on 17/02/05	View PDF Company name changed pearl window systems (eastern) l imited\certificate issued on 17/02/05 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)

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