GLASSTEC (CONSERVATORIES) LIMITED


Registered number: 05570730
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Name: GLASSTEC (CONSERVATORIES) LIMITED
GLASSTEC (CONSERVATORIES) LTD
Address: 31 BIRKDALE ROAD, WORTHING, ENGLAND, BN13 2QY
Incorporation Date: 2005-09-21

Company status: Dissolved


Company Documents

date name form type
2022-03-01 STRUCK OFF AND DISSOLVED GAZ2
2020-08-17 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM38 SALISBURY ROADWORTHINGWEST SUSSEXBN11 1RD AD01
2019-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KENNY PSC01
2019-03-18 APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBER TM01
2019-12-10 FIRST GAZETTE GAZ1
2019-12-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-18 CESSATION OF SIMON KENNY AS A PSC PSC07
2018-10-09 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES CS01
2018-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 055707300002 MR01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-04-19 DIRECTOR APPOINTED MISS LYNETTE CAMPBELL AP01
2016-02-18 31/07/15 TOTAL EXEMPTION SMALL AA
2015-10-02 21/09/15 FULL LIST AR01
2015-02-03 31/07/14 TOTAL EXEMPTION SMALL AA
2014-10-09 21/09/14 FULL LIST AR01
2014-04-15 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-23 21/09/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-03 APPOINTMENT TERMINATED, SECRETARY SIMON WARR TM02
2012-09-03 APPOINTMENT TERMINATED, DIRECTOR AMANDA WARR TM01
2012-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-10-02 21/09/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-03 APPOINTMENT TERMINATED, DIRECTOR SIMON WARR TM01
2011-10-24 21/09/11 FULL LIST AR01
2011-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-04-27 PREVSHO FROM 30/09/2010 TO 31/07/2010 AA01
2010-09-27 21/09/10 FULL LIST AR01
2010-08-23 DIRECTOR APPOINTED MR PAUL COOMBER AP01
2010-08-23 30/07/10 STATEMENT OF CAPITAL GBP 58 SH01
2010-08-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-08-23 DIRECTOR APPOINTED MR SIMON JOHN WARR AP01
2010-08-23 DIRECTOR APPOINTED MR SIMON KENNY AP01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WARR / 01/10/2009 CH01
2010-08-23 30/07/10 STATEMENT OF CAPITAL GBP 100 SH01
2009-03-17 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM46 GORING ROADGORING-BY-SEAWORTHINGBN12 4AD 287
2009-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-10-08 21/09/09 FULL LIST AR01
2008-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-09-27 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-12-12 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2005-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-22 SECRETARY RESIGNED 288b

Last update: 2022-02-24 11:48:21