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NEILSGLASS LIMITED

Company number 04440399

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 TM01 Termination of appointment of Peter Adie as a director
07 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 1,000
07 Jul 2011 AD01 Registered office address changed from 72 Clarendon Road London W11 2HW on 7 July 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Neil Phillips on 16 May 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 16/05/09; full list of members
18 May 2009 288b Appointment Terminated Secretary roger coral
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2008 363a Return made up to 16/05/08; full list of members
06 Jul 2007 363s Return made up to 16/05/07; no change of members
06 Jul 2007 363(287) Registered office changed on 06/07/07
06 Jul 2007 363(288) Director's particulars changed
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Apr 2007 AA Total exemption small company accounts made up to 31 May 2005
03 Jul 2006 363s Return made up to 16/05/06; full list of members
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 287 Registered office changed on 26/10/05 from: 44 ladbroke square london W11 3ND