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GLAZENOVA LIMITED

Company number 05810605

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 2
26 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Mar 2012 CERTNM Company name changed novaglaze LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-02-09
22 Mar 2012 CONNOT Change of name notice
03 Feb 2012 CH01 Director's details changed for Gillian Anne Woodcock on 8 November 2011
03 Feb 2012 CH01 Director's details changed for Mr Kenneth Woodcock on 8 November 2011
02 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Gary Smith on 11 February 2011
02 Jun 2011 CH01 Director's details changed for Gillian Anne Woodcock on 11 February 2011
02 Jun 2011 CH01 Director's details changed for Mr Kenneth Woodcock on 11 February 2011
02 Jun 2011 CH03 Secretary's details changed for Gary Smith on 11 February 2011
06 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
20 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
31 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Jun 2009 363a Return made up to 09/05/09; full list of members
03 Jun 2009 353 Location of register of members
01 Jun 2009 AA Accounts made up to 28 February 2009
26 Jan 2009 AA Accounts made up to 29 February 2008
24 Jun 2008 363s Return made up to 09/05/08; no change of members
07 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 29/02/2008