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HI-SPEC TOUGHENED GLASS LIMITED

Company number 04603088

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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)
22 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
22 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
24 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 August 2009
18 Feb 2009 4.68 Liquidators' statement of receipts and payments to 9 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 9 August 2008
19 Feb 2008 4.68 Liquidators' statement of receipts and payments
22 Aug 2007 4.68 Liquidators' statement of receipts and payments
31 Aug 2006 4.20 Statement of affairs
16 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2006 600 Appointment of a voluntary liquidator
19 Jul 2006 287 Registered office changed on 19/07/06 from: unit 1 tat bank road oldbury west midlands B68 8JG
23 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 28/11/05; full list of members
16 Aug 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Aug 2005 AA Total exemption small company accounts made up to 30 November 2003
09 Dec 2004 363s Return made up to 28/11/04; full list of members
30 Dec 2003 363s Return made up to 28/11/03; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288b Secretary resigned
26 Jan 2003 288a New secretary appointed