Advanced company searchLink opens in new window

NEW GLASS STRUCTURES LIMITED

Company number 05842483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-02
20 Jul 2012 AD01 Registered office address changed from 19 the Hundred Romsey Hampshire SO51 8GD on 20 July 2012
27 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Timothy Barter Silley on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Alan Gareth Jones on 1 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 09/06/09; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 363a Return made up to 09/06/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 225 Prev ext from 31/07/2007 to 31/12/2007
13 Mar 2008 AA Accounts made up to 31 July 2006
13 Mar 2008 225 Prev sho from 30/06/2007 to 31/07/2006
28 Jun 2007 363a Return made up to 09/06/07; full list of members
28 Jun 2007 288a New director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: solent business centre millbrook road west southampton hampshire SO15 0HW
22 Sep 2006 288a New director appointed