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EASTERN GLASS LIMITED

Company number 05012950

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from Unit 8 Sam Alper Court, Depot Road Newmarket Suffolk CB8 0GS to Ensors the Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 16 October 2014
14 Oct 2014 4.20 Statement of affairs with form 4.19
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
27 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 TM01 Termination of appointment of David Cresswell as a director
09 Mar 2012 AP03 Appointment of Miss Kelly Ann Hooks as a secretary
09 Mar 2012 AP01 Appointment of Mr Martin Barry Moulden as a director
23 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from Unit 3/4, Sam Alper Court Depot Road Newmarket CB8 0GS on 11 February 2010
11 Feb 2010 CH01 Director's details changed for David Michael Cresswell on 11 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Sep 2009 288a Director appointed david michael cresswell
25 Sep 2009 288b Appointment terminated secretary andrea finneran