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SUPERGLAZE LTD

Company number 07606257

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	View PDF Liquidators' statement of receipts and payments to 20 June 2017 - link opens in a new window - 17 pages (17 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 20 June 2016	View PDF Liquidators' statement of receipts and payments to 20 June 2016 - link opens in a new window - 16 pages (16 pages)
21 Aug 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 August 2015	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 June 2015	View PDF Liquidators' statement of receipts and payments to 20 June 2015 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 16 pages (16 pages)
18 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AD01	Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 5 July 2013	View PDF Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-21 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AD01	Registered office address changed from Unit 12 Ravenscliffe Road Calverley Leeds West Yorkshire LS28 5RZ United Kingdom on 11 June 2013	View PDF Registered office address changed from Unit 12 Ravenscliffe Road Calverley Leeds West Yorkshire LS28 5RZ United Kingdom on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Martin Geldard as a director	View PDF Termination of appointment of Martin Geldard as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	MG01	Duplicate mortgage certificatecharge no:2
16 Aug 2012	TM01	Termination of appointment of Martin Geldard as a director	View PDF Termination of appointment of Martin Geldard as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 10,000	View PDF Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AP01	Appointment of Scott David Raven as a director	View PDF Appointment of Scott David Raven as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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