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EVERGLAZE JOINERY LIMITED

Company number 04710226

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2022 AD01 Registered office address changed from 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN to 2 Cheapside Derby Derbyshire DE1 1BR on 20 May 2022
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2021
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
09 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2019
07 Nov 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 AD01 Registered office address changed from Corner Farm Radbourne Ashbourne Derbyshire DE6 4LY to 1-3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on 23 October 2018
22 Oct 2018 LIQ02 Statement of affairs
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03
27 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
02 Mar 2018 PSC04 Change of details for Mr Richard James Craxton as a person with significant control on 1 March 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH03 Secretary's details changed for Richard James Craxton on 20 March 2016
29 Apr 2016 CH01 Director's details changed for Richard James Craxton on 20 March 2016
29 Apr 2016 CH01 Director's details changed for Brian Edward Craxton on 20 March 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders