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SOUTHWARK GLASS LIMITED

Company number 04952967

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
21 Dec 2008 COCOMP Order of court to wind up
05 Aug 2008 287 Registered office changed on 05/08/2008 from 203-205 rotherhithe new road london SE16 2BA
22 Nov 2007 363s Return made up to 04/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/07
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
13 Nov 2006 363s Return made up to 04/11/06; full list of members
07 Sep 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 288a New secretary appointed;new director appointed
17 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2006 288b Secretary resigned;director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
28 Oct 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2005 288a New director appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: unit 7 almond road london SE16 3LR
17 Jun 2005 363s Return made up to 04/11/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 363s Return made up to 04/11/04; full list of members
06 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
17 Jan 2004 288c Director's particulars changed
03 Dec 2003 288a New director appointed