All Official Legal documents for CHESTER GLAZING (WINDOWS)

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Filed on: 17 Jun 2009
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Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652)
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2009
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Form: 2.24B -
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2009:LIQ. CASE NO.1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2009
Form: 2.35B -
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 2008
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Form: 2.24B -
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008:LIQ. CASE NO.1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Nov 2008
Form: 2.40B -
NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009157,00009286 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Nov 2008
Form: 2.39B -
NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009157 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Aug 2008
Form: 2.23B -
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2008
Form: 2.17B -
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2008
Form: 2.12B -
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009157 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Mar 2008
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NANCY LEDSOM - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2007
Form: 363s -
RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2006
Form: 363s -
RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2005
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Sep 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jul 2005
Form: 363s -
RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
BARNSTON HOUSE
BEACON LANE
WIRRAL
MERSEYSIDE CH60 0EE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2004
Form: 363s -
RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 2003
Form: AUD -
AUDITOR'S RESIGNATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Aug 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Aug 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 08 May 2003
Form: 363s -
RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Jul 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 May 2002
Form: 363s -
RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 22/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 06 Aug 2001
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2001
Form: 363s -
RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Jun 2000
Form: 363s -
RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Jun 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Feb 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1999
Form: MAR -
REREGISTRATION MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1999
Form: CERT3 -
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1999
Form: 49(8)(b) -
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1999
Form: 49(8)(a) -
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Oct 1999
Form: 49(1) -
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 08 Feb 1999
Form: 363s -
RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Apr 1998
Form: 363s -
RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 1997
Form: 225 -
ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 May 1997
Form: 363s -
RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Dec 1996
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Dec 1996
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Dec 1996
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1996
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1996
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1996
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1996
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/10/96 FROM:
UNIT 12 ENGINEERS PARK
FACTORY ROAD SANDYCROFT
DEESIDE
CLWYD CH5 2QD - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1996
Form: 363s -
RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1996
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1995
Form: CERTNM -
COMPANY NAME CHANGED DOLMEN WINDOWS LIMITED
CERTIFICATE ISSUED ON 23/08/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Aug 1995
Form: SRES03 -
EXEMPTION FROM APPOINTING AUDITORS 26/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1995
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1995
Form: CERTNM -
COMPANY NAME CHANGED
FACTORY WINDOWS LIMITED
CERTIFICATE ISSUED ON 22/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 1995
Form: 363s -
RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Feb 1994
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Feb 1994
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:
G OFFICE CHANGED 03/02/94
82-86 DEANSGATE
INTERNATIONAL HOUSE
MANCHESTER
M3 2ER - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Feb 1994
Form: 288 -
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Feb 1994
Form: 288 -
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Feb 1994
Form: 288 -
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1994
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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