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GLAZING POSITIONING SYSTEMS LIMITED

Company number 05713697

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 TM02 Termination of appointment of Compass Secretariat Limited as a secretary
04 May 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
09 Mar 2010 4.20 Statement of affairs with form 4.19
09 Mar 2010 600 Appointment of a voluntary liquidator
09 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
19 Feb 2010 AD01 Registered office address changed from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR on 19 February 2010
24 Feb 2009 363a Return made up to 17/02/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
28 Feb 2008 363a Return made up to 17/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
08 May 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2
08 May 2007 288a New director appointed
19 Apr 2007 363a Return made up to 17/02/07; full list of members
09 Jun 2006 395 Particulars of mortgage/charge
17 Feb 2006 NEWINC Incorporation