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ABER GLAZIERS LIMITED

Company number 06127997

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 May 2018
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
22 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 May 2016 AD01 Registered office address changed from 47 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Ceredigion SY23 3JQ to 63 Walter Road Swansea SA1 4PT on 27 May 2016
25 May 2016 4.20 Statement of affairs with form 4.19
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13
18 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
08 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 AD01 Registered office address changed from 8-9 Glan Yr Afon Industrial Estate, Llanbadarn Fawr Aberystwyth Ceredigion SY23 3JQ on 28 March 2014
05 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Sep 2013 TM02 Termination of appointment of Mairwen Thomas as a secretary
09 Sep 2013 TM01 Termination of appointment of Mairwen Thomas as a director
27 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Emrys Lloyd Thomas on 25 March 2013
27 Mar 2013 CH01 Director's details changed for Mrs Mairwen Ann Thomas on 25 March 2013
27 Mar 2013 CH03 Secretary's details changed for Mrs Mairwen Ann Thomas on 25 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011