HARLEQUIN GLASS LIMITED


Registered number: 04751351
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Name: HARLEQUIN GLASS LIMITED
HARLEQUIN GLASS LTD
Address: UNIT 5 STONEBRIDGE MILL, PRESTON ROAD LONGRIDGE, PRESTON, LANCASHIRE, PR3 3AN
Incorporation Date: 2003-05-01

Company status: Dissolved


Company Documents

date name form type
2015-03-04 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-22 APPLICATION FOR STRIKING-OFF DS01
2014-01-09 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-11 01/05/14 FULL LIST AR01
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MARLON JOHN WALTON / 01/01/2013 CH01
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALTON / 01/01/2013 CH01
2013-05-01 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WALTON / 01/01/2013 CH03
2013-03-18 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-01 01/05/13 FULL LIST AR01
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROMBTC HOUSECHAPEL HILL LONGRIDGEPRESTONLANCASHIREPR3 3JY AD01
2012-01-12 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CORNALL / 12/01/2012 CH01
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MARLON JOHN WALTON / 03/05/2012 CH01
2012-01-12 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE CORNALL / 12/01/2012 CH03
2012-02-26 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-04 01/05/12 FULL LIST AR01
2011-05-17 01/05/11 FULL LIST AR01
2010-11-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-10 01/05/10 FULL LIST AR01
2009-11-11 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-14 AD 01/01/09GBP SI 100@1=100GBP IC 100/200 88(2)
2009-01-15 DIRECTOR APPOINTED MARLON JOHN WALTON 288a
2009-05-29 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-12-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CORNALL / 24/11/2008 288c
2008-11-28 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CORNALL / 15/04/2008 288c
2008-12-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CORNALL / 24/11/2008 288c
2008-09-22 APPOINTMENT TERMINATED DIRECTOR ALAN CORNALL 288b
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-04-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CORNALL / 15/04/2008 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-05-21 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-23 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2006-04-12 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:C/O KEITH CLAYTON ACCOUNTANTSUNIT 6B, SHAY LANELONGRIDGE, PRESTONLANCS PR3 3BT 287
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-05-18 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-04-04 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/08/04 225
2004-06-02 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2003-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-21 02:49:36