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SPECIALIST GLAZING SERVICES (UK) LIMITED

Company number 05714809

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
22 Jul 2011 AP03 Appointment of Mr Andrew Booth as a secretary
22 Jul 2011 TM02 Termination of appointment of Leanne Fox as a secretary
22 Jul 2011 TM01 Termination of appointment of Neil Fox as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
08 Feb 2011 AD01 Registered office address changed from 6 Birch Avenue, Auckley Doncaster South Yorkshire DN9 3LT on 8 February 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Nicholas John Wright on 20 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 20/02/09; full list of members
01 Sep 2008 288b Appointment Terminated Director andrew booth
15 May 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 20/02/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 20/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
22 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Mar 2006 88(2)R Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution