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G.C. GLAZING & LOCKS LIMITED

Company number 04885642

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2011
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01
12 Oct 2010 AD01 Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 12 October 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Oct 2008 363s Return made up to 03/09/08; full list of members
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2006
28 Dec 2007 288b Secretary resigned;director resigned
23 Nov 2007 363a Return made up to 03/09/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2006 363a Return made up to 03/09/06; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
13 Sep 2005 363a Return made up to 03/09/05; full list of members
17 Dec 2004 363s Return made up to 03/09/04; full list of members
26 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 287 Registered office changed on 16/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
16 Oct 2003 288a New director appointed
15 Sep 2003 288b Secretary resigned