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GLASSWORK INSTALLATIONS LTD.

Company number 06679186

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2016 TM01 Termination of appointment of Michael James Sivyer as a director on 30 June 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divide shares 23/08/2013
10 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AD01 Registered office address changed from C/O Steve Pye & Co. 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA England on 11 October 2013
11 Oct 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2012
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 09/10/13.
20 Sep 2012 AP01 Appointment of Mr Michael John Winstanley Rawlings as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/12/2011
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Michael James Sivyer on 1 October 2009
21 May 2010 AA Accounts for a dormant company made up to 30 April 2009
17 May 2010 AD01 Registered office address changed from , New Blossom Cottage Old Post Office Street, Shipdham, Thetford, Norfolk, IP25 7PQ, United Kingdom on 17 May 2010
10 May 2010 AA01 Current accounting period shortened from 31 August 2009 to 30 April 2009