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HOMEGLASS WINDOW SYSTEMS LIMITED

Company number 06047883

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
23 Mar 2009 287 Registered office changed on 23/03/2009 from the old sorting office, holme street, grimsby n e lincolnshire DN32 9AD
23 Jan 2009 363a Return made up to 10/01/09; full list of members
23 Jan 2009 288c Director's Change of Particulars / antony kirkham / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire
23 Jan 2009 288c Secretary's Change of Particulars / angeline kirkham / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 20 park drive, now: park drive; Region was: south humberside, now: n e lincolnshire
11 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2008 225 Accounting reference date shortened from 31/01/2008 to 30/09/2007
15 Jan 2008 363a Return made up to 10/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: the old sorting office, holme street, grimsby n e lincolnshire DN32 9AD
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
31 Jan 2007 88(2)R Ad 10/01/07--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 1/4
30 Jan 2007 287 Registered office changed on 30/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
10 Jan 2007 NEWINC Incorporation