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SEAMLESS GLASS LIMITED

Company number 06362344

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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)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17
29 Mar 2011 4.20 Statement of affairs with form 4.19
01 Mar 2011 AD01 Registered office address changed from 122 New London Road Chelmsford Essex Cm2 Org on 1 March 2011
28 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1,000
28 Sep 2010 CH01 Director's details changed for Stuart Russell Ford on 4 September 2010
28 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Jul 2009 288b Appointment Terminated Director david gower
23 Apr 2009 288b Appointment Terminated Secretary david gower
02 Apr 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2008 363a Return made up to 05/09/08; full list of members
19 Sep 2008 288c Director's Change of Particulars / stuart ford / 01/09/2008 / HouseName/Number was: , now: 26; Street was: 44B york road, now: anderson road; Post Code was: SP2 7AT, now: SP1 3DX; Country was: , now: united kingdom
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2007 88(2)R Ad 01/10/07--------- £ si 525@1=525 £ ic 475/1000
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed;new director appointed
05 Sep 2007 NEWINC Incorporation