- Company Overview for NEW GLASS STRUCTURES UK LIMITED (06646202)
- Filing history for NEW GLASS STRUCTURES UK LIMITED (06646202)
- People for NEW GLASS STRUCTURES UK LIMITED (06646202)
- Charges for NEW GLASS STRUCTURES UK LIMITED (06646202)
- Insolvency for NEW GLASS STRUCTURES UK LIMITED (06646202)
- More for NEW GLASS STRUCTURES UK LIMITED (06646202)
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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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
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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
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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 |