EMERGENCY GLASS AND LOCK COMPANY LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Liquidators' statement of receipts and payments to 2024-10-12

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11/12/2311 December 2023 Liquidators' statement of receipts and payments to 2023-10-12

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26/10/2226 October 2022 Appointment of a voluntary liquidator

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Statement of affairs

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26/10/2226 October 2022 Registered office address changed from C/O Barry Cleverly 1 Osborne Road Southville Bristol BS3 1PR to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2022-10-26

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09/05/229 May 2022 Confirmation statement made on 2022-03-21 with no updates

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09/05/229 May 2022 Termination of appointment of Paul David Wollacott as a director on 2022-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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04/04/144 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK IVOR WOLLACOTT / 04/03/2014

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04/04/144 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK IVOR WOLLACOTT / 04/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOLLACOTT / 21/12/2011

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10/04/1210 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 23 FITZHARDING ROAD HAM GREEN BRISTOL BS20 0EH

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WOLLACOTT / 15/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IVOR WOLLACOTT / 15/03/2010

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13/04/1013 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WOLLACOTT / 23/03/2009

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOLLACOTT / 23/03/2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 50 SMYTH ROAD ASHTON BRISTOL BS3 2BU

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 29 REGENCY DRIVE BROOMHILL BRISTOL BS4 4UA

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09/06/069 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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