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GLOWPLUGS DIRECT LIMITED

Company number 04690870

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
24 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
15 May 2009 287 Registered office changed on 15/05/2009 from 1 st josephs court trindle road dudley west midlands DY2 7AU
31 Mar 2009 363a Return made up to 07/03/09; full list of members
15 May 2008 363a Return made up to 07/03/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2007 363a Return made up to 07/03/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1-2 high street langley oldbury west midlands B69 4SN
02 Mar 2007 88(2)R Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2006 363a Return made up to 07/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 288c Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 363s Return made up to 07/03/05; full list of members