EMPIRE GLASS (UK) LTD

Company number 04564074

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
10 Jan 2013	AD01	Registered office address changed from Stephenson House 15 Church Walk Peterborough PE1 2TP United Kingdom on 10 January 2013	(2 pages)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(9 pages)
16 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	(1 page)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 100	(3 pages)
21 Oct 2010	TM01	Termination of appointment of Wendy Kenny as a director	(1 page)
21 Oct 2010	AP03	Appointment of Mrs Wendy Kenny as a secretary	(1 page)
21 Oct 2010	CH01	Director's details changed for Michael Kenny on 15 October 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
03 Feb 2010	TM02	Termination of appointment of Wendy Kenny as a secretary	(1 page)
22 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Wendy Kenny on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Michael Kenny on 22 October 2009	(2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
05 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from stephenson smart & co 15 church walk peterborough PE1 2TP	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
01 Nov 2007	363s	Return made up to 16/10/07; no change of members	(7 pages)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
13 Nov 2006	363s	Return made up to 16/10/06; full list of members	(7 pages)
20 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
10 Nov 2005	363s	Return made up to 16/10/05; full list of members	(7 pages)