BANAGLAZE WINDOW SYSTEMS LIMITED

Company number 05710139

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2014	AD01	Registered office address changed from Banaglaze House Crown Business Estate Berkhampstead Road Chesham Buckinghamshire HP5 3ET to 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET on 30 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Susan Norma Hornsey-Leigh as a director on 1 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Robin Edwards as a director on 1 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Susan Norma Hornsey-Leigh as a secretary on 1 July 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
01 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(7 pages)
16 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
30 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
03 Apr 2012	CH01	Director's details changed for Ian Clive Leigh on 15 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Robin Edwards on 15 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Susan Norma Hornsey-Leigh on 15 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Ian Conrad Keizner on 15 February 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(16 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 Apr 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(13 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Feb 2009	363a	Return made up to 15/02/09; full list of members	(8 pages)
23 Dec 2008	288b	Appointment terminated secretary garry tang	(1 page)
23 Dec 2008	288a	Director and secretary appointed susan norma hornsey-leigh	(2 pages)