- Company Overview for BOTTLE ALLEY GLASS LIMITED (06460033)
- Filing history for BOTTLE ALLEY GLASS LIMITED (06460033)
- People for BOTTLE ALLEY GLASS LIMITED (06460033)
- Insolvency for BOTTLE ALLEY GLASS LIMITED (06460033)
- More for BOTTLE ALLEY GLASS LIMITED (06460033)
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) |
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22 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments | |
10 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 April 2011 | |
04 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
04 May 2010 | 600 | Appointment of a voluntary liquidator | |
04 May 2010 | RESOLUTIONS |
Resolutions
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22 Apr 2010 | AD01 | Registered office address changed from Barcombe 33 Delves Avenue Tunbridge Wells Kent TN2 5DP on 22 April 2010 | |
11 Jan 2010 | AR01 |
Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
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17 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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17 Dec 2009 | AP03 | Appointment of Mrs Bunty Tracey Perrett as a secretary | |
17 Dec 2009 | TM01 | Termination of appointment of Bernard Becker as a director | |
17 Dec 2009 | TM02 | Termination of appointment of Bernard Becker as a secretary | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
07 Jan 2009 | 288c | Director and Secretary's Change of Particulars / bernard becher / 27/12/2007 / Middle Name/s was: patricia rolf, now: patrick rolf; Surname was: becher, now: becker; HouseName/Number was: , now: 68; Street was: 68 pepys road, now: pepys road | |
12 Feb 2008 | 88(2)R | Ad 27/12/07--------- £ si 2@1=2 £ ic 1/3 | |
07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: 71A and 71C high street heathfield east sussex TN21 8HU | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288a | New secretary appointed;new director appointed | |
28 Dec 2007 | 288b | Secretary resigned | |
28 Dec 2007 | 288b | Director resigned | |
27 Dec 2007 | NEWINC | Incorporation |