DURABUILD GLAZED STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1218 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/07/123 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012:LIQ. CASE NO.2 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.2 |
| 01/06/101 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 14/05/1014 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008203,00009493 |
| 14/05/1014 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 14/05/1014 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CARLTON ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 7FL |
| 13/04/1013 April 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/12/0917 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008203 |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED ANDREW ASTIN |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED ROBERT SCOTT |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CARLTON ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 7FL |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: WHELER ROAD WHITLEY COVENTRY WEST MIDLANDS CV3 4LB |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 14/02/02 |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | SHARES AGREEMENT OTC |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: WINDSO HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 13/08/0113 August 2001 | |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | � NC 100/829001 30/07 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 13/08/0113 August 2001 | |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED GW 453 LIMITED CERTIFICATE ISSUED ON 20/06/01; RESOLUTION PASSED ON 14/06/01 |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | Incorporation |
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