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DOUBLE GLAZING SPARES & REPAIRS LIMITED

Company number 05756306

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
08 Apr 2011 AD01 Registered office address changed from 277-279 West Derby Road Liverpool L6 5EG United Kingdom on 8 April 2011
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
07 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
09 Jun 2010 CH01 Director's details changed for Kevin Jones on 24 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 24/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 24/03/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from unit 10 binns way binns road industrial estate liverpool merseyside L1 3EF
15 Aug 2008 288b Appointment Terminated Secretary helen simpson
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 24/03/07; full list of members
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: 46 prescot drive fairfield merseyside L6 8PB
15 May 2006 88(2)R Ad 24/03/06--------- £ si 1@1=1 £ ic 1/2
25 Apr 2006 CERTNM Company name changed D.G.S.R. LIMITED\certificate issued on 25/04/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 288b Secretary resigned