STRUCTURAL GLASS SOLUTIONS LIMITED

Company Documents

Date	Description
05/04/245 April 2024	Final Gazette dissolved following liquidation View Document
05/04/245 April 2024	Final Gazette dissolved following liquidation View Document
05/01/245 January 2024	Return of final meeting in a creditors' voluntary winding up View Document
16/12/2216 December 2022	Resolutions View Document
16/12/2216 December 2022	Appointment of a voluntary liquidator View Document
16/12/2216 December 2022	Resolutions View Document
06/12/226 December 2022	Registered office address changed from Units 9 - 10 Harlescott Barns, March Way Shrewsbury SY1 3SY to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-12-06 View Document
06/12/226 December 2022	Statement of affairs View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
21/10/2021 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
03/06/193 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/10/157 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/10/155 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
09/10/149 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/10/146 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
12/11/1312 November 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/01/1317 January 2013	SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND View Document
17/01/1317 January 2013	Annual return made up to 5 October 2012 with full list of shareholders View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/11/111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 31/10/2011 View Document
01/11/111 November 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
31/10/1131 October 2011	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNITS 9-10 HARLESCOTT BARNS MARCH WAY SHREWSBURY SY1 3SY View Document

31/10/1131 October 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/10/1131 October 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 31/10/2011 View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 31/10/2011 View Document
18/07/1118 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/10/1026 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/10/1026 October 2010	SAIL ADDRESS CREATED View Document
26/10/1026 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 01/10/2009 View Document
24/11/0924 November 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/09/0927 September 2009	APPOINTMENT TERMINATED DIRECTOR COLIN RIGBY View Document
24/02/0924 February 2009	VARYING SHARE RIGHTS AND NAMES View Document
01/11/081 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
16/10/0816 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
08/11/078 November 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/055 December 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/06/051 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
13/10/0413 October 2004	REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP View Document
13/10/0413 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	NC INC ALREADY ADJUSTED 12/11/03 View Document
27/11/0327 November 2003	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	£ NC 100/10000 12/11/ View Document
27/11/0327 November 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/11/0327 November 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/11/0327 November 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
29/01/0329 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/029 December 2002	SECRETARY RESIGNED View Document
09/12/029 December 2002	NEW DIRECTOR APPOINTED View Document
09/12/029 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/12/029 December 2002	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
09/12/029 December 2002	DIRECTOR RESIGNED View Document
08/10/028 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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