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THE GLAZING FACTORY LIMITED

Company number 04362957

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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)
20 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 AD01 Registered office address changed from 155 Valley Drive Kingsbury London NW9 9TN England to Acre House 11-15 William Road London NW1 3ER on 4 March 2015
03 Mar 2015 4.20 Statement of affairs with form 4.19
03 Mar 2015 600 Appointment of a voluntary liquidator
03 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
05 Dec 2014 AD01 Registered office address changed from 2 Court Drive Stanmore Middlesex HA7 4QH to 155 Valley Drive Kingsbury London NW9 9TN on 5 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
15 Sep 2011 CERTNM Company name changed galaxy builders LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
15 Sep 2011 CONNOT Change of name notice
23 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Naresh Kerai on 3 March 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Mar 2009 363a Return made up to 29/01/09; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
06 Mar 2008 363s Return made up to 29/01/08; no change of members
20 Jul 2007 AA Total exemption full accounts made up to 31 January 2007