- Company Overview for PROCTORGLAZE LIMITED (04428093)
- Filing history for PROCTORGLAZE LIMITED (04428093)
- People for PROCTORGLAZE LIMITED (04428093)
- Charges for PROCTORGLAZE LIMITED (04428093)
- Insolvency for PROCTORGLAZE LIMITED (04428093)
- More for PROCTORGLAZE LIMITED (04428093)
| 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) |
|---|---|---|---|
| 26 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2010 | |
| 26 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2010 | |
| 22 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2010 | |
| 01 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
| 01 Apr 2009 | RESOLUTIONS |
Resolutions
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| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from the old grain store table oak farm, table oak lane kenilworth warwickshire CV8 1PX | |
| 27 Jun 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 28 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jun 2007 | 363s | Return made up to 30/04/07; no change of members | |
| 06 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 06 Jul 2006 | 363s | Return made up to 30/04/06; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 06 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 18 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 27 May 2004 | 363s | Return made up to 30/04/04; full list of members | |
| 30 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 28 Jan 2004 | 225 | Accounting reference date extended from 30/04/03 to 31/05/03 | |
| 12 Sep 2003 | 395 | Particulars of mortgage/charge | |
| 22 May 2003 | 363s | Return made up to 30/04/03; full list of members | |
| 21 Jun 2002 | 288b | Secretary resigned | |
| 21 Jun 2002 | 288b | Director resigned |