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DUALGLAZE SERVICES LTD

Company number 06652290

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2018 LIQ03 Liquidators' statement of receipts and payments to 17 March 2018
04 Apr 2016 AD01 Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 4 April 2016
02 Apr 2016 4.20 Statement of affairs with form 4.19
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 CH01 Director's details changed for Mr Martin Thomas Devlin on 10 April 2015
30 Jul 2015 TM02 Termination of appointment of Sarah Devlin as a secretary on 30 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
24 May 2013 TM01 Termination of appointment of Sean Roachford as a director
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP on 31 May 2012
30 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Martin Devlin on 21 July 2011
05 Aug 2011 CH01 Director's details changed for Mr Sean Jason Roachford on 21 July 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 AP03 Appointment of Mrs Sarah Devlin as a secretary