E 1 GLAZING SYSTEMS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1323 July 2013 FIRST GAZETTE

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
WEST VIEW HOUSE
NEWEYS HILL
WORCESTER
WR3 7AL

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN RADCLIFFE

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21/04/1221 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/03/1220 March 2012 FIRST GAZETTE

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN HAWKINS / 25/11/2009

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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