SUMMIT DOUBLE GLAZING LIMITED

Name:	SUMMIT DOUBLE GLAZING LIMITED SUMMIT DOUBLE GLAZING LTD
Address:	RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Incorporation Date:	1981-08-27

Company Documents

date	name	form type
2019-03-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-07-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1	LIQ03
2018-12-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-12-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-05-31	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-06-02	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM28 QUEENS GROVE ROAD CHINGFORDLONDONE4 7BT	AD01
2016-08-18	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	CS01
2016-03-23	DIRECTOR APPOINTED MR ADAM GOSS	AP01
2016-03-23	APPOINTMENT TERMINATED, SECRETARY RAYMOND GOSS	TM02
2016-03-23	APPOINTMENT TERMINATED, DIRECTOR DANIEL GOSS	TM01
2016-03-23	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOSS	TM01
2016-09-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-02-04	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13	AAMD
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-13	11/07/15 FULL LIST	AR01
2014-03-17	CHANGE OF NAME 13/01/2014	RES15
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-17	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-05-16	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOSS	TM01
2014-01-21	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	AAMD
2014-07-09	REGISTERED OFFICE CHANGED ON 09/07/2014 FROMMERIDIAN HOUSE 62 STATION ROADCHINGFORDLONDONE4 7BAENGLAND	AD01
2014-07-09	COMPANY NAME CHANGED SOUTHERN INTRUDER ALARMS LIMITEDCERTIFICATE ISSUED ON 09/07/14	CERTNM
2014-09-01	11/07/14 FULL LIST	AR01
2013-01-23	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	AAMD
2013-07-22	11/07/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-19	11/07/12 FULL LIST	AR01
2011-10-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-19	REGISTERED OFFICE CHANGED ON 19/07/2011 FROMWOLF TAYLOR107 GEORGE LANESOUTH WOODFORDLONDONE18 1AN	AD01
2011-07-19	11/07/11 FULL LIST	AR01
2011-09-22	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM7-8 THE SHRUBBERIESGEORGE LANESOUTH WOODFORDLONDONE18 1BDENGLAND	AD01
2010-09-28	11/07/10 FULL LIST	AR01
2010-09-28	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINDON GOSS / 01/10/2009	CH01
2010-09-28	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT GOSS / 01/10/2009	CH01
2010-08-18	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-17	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-09-21	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS	363a
2008-12-18	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	363a
2008-03-29	31/12/07 TOTAL EXEMPTION FULL	AA
2007-10-24	DIRECTOR RESIGNED	288b
2007-04-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-24	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	363a
2006-05-23	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-22	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	363s
2005-10-28	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	363s
2005-06-08	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-11	DIRECTOR'S PARTICULARS CHANGED	288c
2004-09-24	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-12-29	REGISTERED OFFICE CHANGED ON 29/12/04 FROM:TREVIOT HOUSE186-192 HIGH ROADILFORDESSEX IG1 1LR	287
2004-08-25	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS	363a
2003-08-07	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS	363a
2003-08-07	REGISTERED OFFICE CHANGED ON 07/08/03 FROM:107 GEORGE LANESOUTH WOODFORDLONDONE18 1AN	287
2003-04-18	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-15	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	363s
2002-03-29	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-03-26	NEW DIRECTOR APPOINTED	288a
2002-03-26	NEW DIRECTOR APPOINTED	288a