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THE GLASSHOUSE & TIMBER CO. LIMITED

Company number 04685350

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 13 pages (13 pages)
25 Jul 2011	AD01	Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ on 25 July 2011	View PDF Registered office address changed from 5-7 Lawrence Lane Eccleston Chorley Lancashire PR7 5SJ on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1,000	View PDF Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Peter Hailwood on 3 March 2010	View PDF Director's details changed for Peter Hailwood on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Martin Graham Hailwood on 3 March 2010	View PDF Director's details changed for Martin Graham Hailwood on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Matthew James Marsden on 3 March 2010	View PDF Director's details changed for Matthew James Marsden on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH03	Secretary's details changed for Martin Graham Hailwood on 3 March 2010	View PDF Secretary's details changed for Martin Graham Hailwood on 3 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	288a	Secretary appointed martin graham hailwood	View PDF Secretary appointed martin graham hailwood - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288b	Appointment Terminated Secretary peter gornall	View PDF Appointment Terminated Secretary peter gornall - link opens in a new window - 1 page (1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 63 hough lane leyland lancashire PR25 2SA	View PDF Registered office changed on 20/07/07 from: 63 hough lane leyland lancashire PR25 2SA - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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