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TRADEGLAZE HOME IMPROVEMENTS LIMITED

Company number 07270298

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2013 AD01 Registered office address changed from 77 Cardiff Road Barry South Glamorgan CF63 2NW United Kingdom on 15 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-06
03 Feb 2013 TM01 Termination of appointment of Malcolm Peter Elliott as a director on 7 January 2013
02 Feb 2013 AP01 Appointment of Mr Stephen Mortensen as a director on 7 January 2013
09 Dec 2012 TM01 Termination of appointment of Stephen Mortensen as a director on 9 December 2012
09 Dec 2012 TM01 Termination of appointment of Guy Mortensen as a director on 9 December 2012
09 Dec 2012 AP01 Appointment of Mr Malcolm Peter Elliott as a director on 9 December 2012
09 Dec 2012 TM01 Termination of appointment of Grant Mortensen as a director on 9 December 2012
02 Dec 2012 AD01 Registered office address changed from 78 Reculver Road Beltingle Herne Bay Kent CT6 6nd on 2 December 2012
07 Nov 2012 AP01 Appointment of Mr Stephen Mortensen as a director on 6 November 2012
07 Nov 2012 TM01 Termination of appointment of Malcolm Peter Elliott as a director on 6 November 2012
02 Nov 2012 AP01 Appointment of Mr Malcolm Peter Elliott as a director on 1 November 2012
02 Nov 2012 TM01 Termination of appointment of Stephen Mortensen as a director on 1 November 2012
12 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 100
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England on 8 July 2011
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)