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SECURE GLAZING LIMITED

Company number 07336486

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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)
01 Feb 2016	TM01	Termination of appointment of Nicholas Dean Moore as a director on 1 February 2016	View PDF Termination of appointment of Nicholas Dean Moore as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Nicholas Dean Moore on 6 August 2015	View PDF Director's details changed for Mr Nicholas Dean Moore on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	MR01	Registration of charge 073364860001	View PDF Registration of charge 073364860001 - link opens in a new window - 26 pages (26 pages)
18 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AP01	Appointment of John Moore as a director	View PDF Appointment of John Moore as a director - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AD01	Registered office address changed from , Unit8 Marsland Street Industrial Estate, Marsland Street Hazel Grove, Stockport, Cheshire, SK7 4ER, England on 17 September 2013	View PDF Registered office address changed from , Unit8 Marsland Street Industrial Estate, Marsland Street Hazel Grove, Stockport, Cheshire, SK7 4ER, England on 17 September 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Mr Nicholas Dean Moore on 3 July 2012	View PDF Director's details changed for Mr Nicholas Dean Moore on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from , Unit 10 Marsland Street Ind Estate, Marsland Street, Hazel Grove, Cheshire, SK7 4ER, England on 3 July 2012	View PDF Registered office address changed from , Unit 10 Marsland Street Ind Estate, Marsland Street, Hazel Grove, Cheshire, SK7 4ER, England on 3 July 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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