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GLAZING INNOVATIONS LIMITED

Company number 04560423

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 2.35B Notice of move from Administration to Dissolution on 25 February 2016
21 Dec 2015 2.23B Result of meeting of creditors
20 Oct 2015 2.24B Administrator's progress report to 23 September 2015
08 Jun 2015 2.16B Statement of affairs with form 2.14B
08 Jun 2015 F2.18 Notice of deemed approval of proposals
27 May 2015 2.17B Statement of administrator's proposal
13 Apr 2015 AD01 Registered office address changed from 6 Barnes Close Brandon Suffolk IP27 0NY to Larking Gowen King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 13 April 2015
10 Apr 2015 2.12B Appointment of an administrator
08 Apr 2015 TM01 Termination of appointment of Adam Eagle as a director on 9 March 2015
11 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
04 Dec 2013 CH01 Director's details changed for Mr Benjamin Karl Snell on 1 January 2013
29 May 2013 MR01 Registration of charge 045604230001
27 Feb 2013 CH01 Director's details changed for Mr Benjamin Karl Snell on 31 January 2013
25 Feb 2013 TM01 Termination of appointment of Hugh Callacher as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AP01 Appointment of Mr Adam Eagle as a director
13 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mr Hugh Callacher as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Justin Nunn as a director
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010