SECURE GLAZE LTD

Company number 06507979

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
02 Aug 2010	AD01	Registered office address changed from Unit 1, Warth Mill Huddersfield Road Diggle, Oldham Lancs OL3 5PJ on 2 August 2010	(2 pages)
15 Jul 2010	4.20	Statement of affairs with form 4.19	(7 pages)
15 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08	(1 page)
15 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 100	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Timothy Francis O'sullivan on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Paul Raymond Scholes on 8 April 2010	(2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(45 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Mar 2009	288a	Secretary appointed mr timothy francis o'sullivan	(1 page)
25 Mar 2009	288b	Appointment Terminated Secretary gillian o'sullivan	(1 page)
27 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
27 Feb 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
19 Feb 2008	NEWINC	Incorporation	(17 pages)