ARCHITECTURAL GLAZING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 07/10/247 October 2024 | Removal of liquidator by court order |
| 07/10/247 October 2024 | Appointment of a voluntary liquidator |
| 10/12/2310 December 2023 | Registered office address changed from 72 West Street Portchester Fareham Hampshire PO16 9UN to No 5 Bizspace Steel House 4300 Parkway Solent Business Park Fareham Hampshire PO15 7FP on 2023-12-10 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of affairs |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CESSATION OF KARL MARTIN WOOD AS A PSC |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL WOOD |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, SECRETARY KARL WOOD |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD CRADDOCK / 19/02/2013 |
| 27/03/1427 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD CRADDOCK / 18/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN WOOD / 18/02/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | ISSUE BONUS SHARES 1:1 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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