ARCHITECTURAL GLAZING SERVICES LTD

Company number 10543589

Date	Type	Description	View / Download
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(16 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	(15 pages)
10 Nov 2020	AD01	Registered office address changed from 19 Valentine Way Great Billing Northampton Northamptonshire NN3 9XD England to 49 Duke Street Darlington County Durham DL3 7SD on 10 November 2020	(2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-29	(1 page)
28 Oct 2020	LIQ02	Statement of affairs	(9 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Stephanie Jane Elliman as a director on 9 July 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Paul Campbell as a director on 5 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Steven Colin Bendon as a director on 5 March 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 100	(3 pages)
19 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(5 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 May 2018	(4 pages) Download iXBRL
25 May 2018	MR04	Satisfaction of charge 105435890001 in full	(1 page)
28 Feb 2018	MR01	Registration of charge 105435890001, created on 28 February 2018	(27 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
16 Oct 2017	AA01	Current accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
06 Sep 2017	PSC01	Notification of Stephanie Jane Elliman as a person with significant control on 3 January 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Steven Colin Bendon as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Paul Campbell as a director on 14 June 2017	(2 pages)
04 Jan 2017	AP03	Appointment of Mr Stephanie Jane Elliman as a secretary on 4 January 2017	(2 pages)
03 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-03 GBP 1	(11 pages)