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PETRIGLASS LIMITED

Company number 04794314

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 L64.07 Completion of winding up
13 Jul 2007 COCOMP Order of court to wind up
03 Jul 2007 287 Registered office changed on 03/07/07 from: 12 victoria road barnsley south yorkshire S70 2BB
28 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2005
29 Jun 2006 363a Return made up to 11/06/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2004
29 Jul 2005 363a Return made up to 11/06/05; full list of members
14 Feb 2005 288a New secretary appointed
13 Aug 2004 363s Return made up to 11/06/04; full list of members
02 Jul 2004 288b Secretary resigned
04 Nov 2003 395 Particulars of mortgage/charge
09 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 30/04/04
25 Jul 2003 123 Nc inc already adjusted 10/07/03
25 Jul 2003 MA Memorandum and Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 287 Registered office changed on 25/07/03 from: 12 york place leeds west yorkshire LS1 2DS