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EVERGLAZE WINDOW & DOOR SYSTEMS LIMITED

Company number 05783678

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
25 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 CH03 Secretary's details changed for Mrs Marjorie Meek on 7 December 2015
09 Dec 2015 CH01 Director's details changed for Mr David Meek on 7 December 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AP03 Appointment of Mrs Marjorie Meek as a secretary on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of Marjorie Meek as a director on 17 July 2014
17 Jul 2014 TM02 Termination of appointment of David Meek as a secretary on 17 July 2014
17 Jul 2014 AP01 Appointment of Mr David Meek as a director on 17 July 2014
17 Jul 2014 CH03 Secretary's details changed for David Meek on 14 July 2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012