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SARACEN UPVC PRODUCTS (WALES) LIMITED

Company number 07913078

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 TM01 Termination of appointment of Simon Green as a director
20 Nov 2013 TM01 Termination of appointment of Robert Baker as a director
05 Nov 2013 TM01 Termination of appointment of Richard Green as a director
22 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 162
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 162
20 Feb 2013 AP01 Appointment of Mr Andrew Lee as a director
01 Feb 2013 AP01 Appointment of Mr Robert Baker as a director
17 Jan 2013 CERTNM Company name changed ras glazing products LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
17 Jan 2012 NEWINC Incorporation