TOTAL GLASS FITTINGS (UK) LIMITED

Company number 07123414

Date	Type	Description	View / Download
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Mar 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	(12 pages)
19 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
13 Jan 2014	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 13 January 2014	(2 pages)
10 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
10 May 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
18 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
06 Oct 2010	CERTNM	Company name changed markwave LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 29 January 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Evan Sefton Watson as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
12 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)