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TECHNICAL GLASS DESIGNS LTD

Company number 07457049

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2017 DS01 Application to strike the company off the register
28 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
22 Jun 2015 AP03 Appointment of Mr Mark Kenneth Christie as a secretary on 15 June 2015
29 May 2015 TM01 Termination of appointment of Gabrielle Michelle Steed as a director on 26 May 2015
29 May 2015 AD01 Registered office address changed from 23 Chaffinch Way Horley Surrey RH6 8HH England to 34 Wates Way Mitcham Surrey CR4 4HR on 29 May 2015
06 Mar 2015 AD01 Registered office address changed from 6 Worsted Green Merstham Surrey RH1 3PN to 23 Chaffinch Way Horley Surrey RH6 8HH on 6 March 2015
22 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 3
03 Mar 2014 AP01 Appointment of Nicholas Paul as a director
06 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mrs Gabrielle Michelle Steed as a director
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 TM01 Termination of appointment of Robert Steed as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted