| Name: |
BOLAND GLAZING SYSTEMS LIMITED
BOLAND GLAZING SYSTEMS LTD |
| Address: | GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG |
| Incorporation Date: | 1982-12-24 |
| date | name | form type |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-25 | PREVEXT FROM 30/05/2018 TO 29/11/2018 | AA01 |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-04-05 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-15 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 01/03/2017 | CH01 |
| 2017-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 06/04/2016 | CH01 |
| 2017-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 01/03/2017 | CH01 |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-02-14 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 05/04/2016 | CH03 |
| 2017-02-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-01 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 01/03/2017 | CH03 |
| 2017-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 05/04/2016 | CH01 |
| 2016-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 29/07/2016 | CH01 |
| 2016-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROMMONUMENT HOUSE, 1ST FLOOR215 MARSH ROADPINNERMIDDXHA5 5NE | AD01 |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2016-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 29/07/2016 | CH01 |
| 2016-05-13 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-24 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | AA01 |
| 2016-09-20 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 29/07/2016 | CH03 |
| 2015-02-02 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 31/12/14 FULL LIST | AR01 |
| 2014-01-14 | 31/12/13 FULL LIST | AR01 |
| 2014-02-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 28/01/2013 | CH01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 28/01/2013 | CH01 |
| 2013-01-29 | 31/12/12 FULL LIST | AR01 |
| 2012-02-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 31/12/11 FULL LIST | AR01 |
| 2011-01-25 | 31/12/10 FULL LIST | AR01 |
| 2011-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 14/10/2011 | CH01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 14/10/2011 | CH01 |
| 2010-02-16 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 30/12/2009 | CH03 |
| 2010-02-17 | 31/12/09 FULL LIST | AR01 |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARMEL BOLAND / 30/12/2009 | CH01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLAND / 30/12/2009 | CH01 |
| 2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-11 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-03-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM:FAULKNER HOUSEVICTORIA STREETST. ALBANSHERTFORDSHIRE AL1 3SE | 287 |
| 2005-01-21 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-01-15 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-01-15 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363a |
| 2002-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-01-09 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363a |
Last update: 2020-12-15 19:41:26