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A.G. GLASS & GLAZING LTD

Company number 08584296

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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)
14 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2024	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)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Feb 2023	AD01	Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023	View PDF Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 March 2022	View PDF Liquidators' statement of receipts and payments to 27 March 2022 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 March 2021	View PDF Liquidators' statement of receipts and payments to 27 March 2021 - link opens in a new window - 16 pages (16 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 16 pages (16 pages)
16 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 16 pages (16 pages)
19 Apr 2018	AD01	Registered office address changed from Advance Buildings Wellington Street Garston Liverpool Merseyside L19 2LX to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 19 April 2018	View PDF Registered office address changed from Advance Buildings Wellington Street Garston Liverpool Merseyside L19 2LX to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AP01	Appointment of Mr David Gerald Whiston as a director on 1 June 2016	View PDF Appointment of Mr David Gerald Whiston as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Anthony David Whiston as a director on 1 June 2016	View PDF Termination of appointment of Anthony David Whiston as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2015	TM01	Termination of appointment of David Gerald Whiston as a director on 25 May 2015	View PDF Termination of appointment of David Gerald Whiston as a director on 25 May 2015 - link opens in a new window - 1 page (1 page)

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