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NEW GLASS STRUCTURES UK LIMITED

Company number 06646202

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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)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
28 Nov 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2012 AD01 Registered office address changed from Unit 1 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU on 16 November 2012
30 Aug 2012 TM01 Termination of appointment of Patrick Murray Trant as a director on 30 August 2012
30 Aug 2012 TM02 Termination of appointment of Darryl Paul Parsons as a secretary on 30 August 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Darryl Parsons as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Darryl Paul Parsons on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Darryl Paul Parsons on 1 October 2009
07 Sep 2009 AA Accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 15/07/09; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 288a Director appointed patrick trant
17 Sep 2008 288a Director appointed alan jones