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CLAPTON GLASS LIMITED

Company number 04362079

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2012
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
29 Mar 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 25 February 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 CH01 Director's details changed for James Tweedie on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Warren Lench on 5 January 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 08/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 08/01/07; full list of members
23 Jan 2006 363s Return made up to 08/01/06; full list of members
05 Nov 2005 395 Particulars of mortgage/charge
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 08/01/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004