ENGLASS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1310 May 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | DIVIDED SHARES 31/07/2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | REDUCE ISSUED CAPITAL 31/07/2012 |
| 03/08/123 August 2012 | SOLVENCY STATEMENT DATED 20/07/12 |
| 03/08/123 August 2012 | STATEMENT BY DIRECTORS |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL USD 1.63 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR JOSHUA ALAN SHERBIN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR TODD PETERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 22/07/0322 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 04/07/02; NO CHANGE OF MEMBERS; AMEND |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/07/02; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 SCUDAMORE ROAD LEICESTER LE3 1UG |
| 27/07/0127 July 2001 | RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/02/99 |
| 19/03/9919 March 1999 | S366A DISP HOLDING AGM 16/02/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | S366A DISP HOLDING AGM 10/10/97 |
| 29/10/9729 October 1997 | S252 DISP LAYING ACC 10/10/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | VARYING SHARE RIGHTS AND NAMES 26/08/96 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 26/08/96 |
| 28/11/9628 November 1996 | � SR 1500000@1 28/06/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 |
| 21/11/9621 November 1996 | ALTER MEM AND ARTS 24/07/96 |
| 21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/96 |
| 21/11/9621 November 1996 | � NC 1957012/1957112 24/07/96 |
| 21/11/9621 November 1996 | US$ NC 0/39414 24/07/ |
| 21/11/9621 November 1996 | VARYING SHARE RIGHTS AND NAMES 24/07/96 |
| 21/11/9621 November 1996 | � IC 1947621/1535421 24/07/96 � SR 412200@1=412200 |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9612 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | COMPANY NAME CHANGED THE ENGLISH GLASS GROUP LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 23/11/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ALTER MEM AND ARTS 04/08/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | ALTER MEM AND ARTS 02/05/95 |
| 12/05/9512 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 |
| 12/05/9512 May 1995 | RE SHARE OPTION SCHEME 02/05/95 |
| 23/02/9523 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/95 |
| 23/02/9523 February 1995 | � NC 1949542/1957012 09/02/95 |
| 22/07/9422 July 1994 | |
| 22/07/9422 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 100 FETTER LANE LONDON EC4A 1DD |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | |
| 04/04/914 April 1991 | Resolutions |
| 04/04/914 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/91 |
| 04/04/914 April 1991 | Resolutions |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED VIEWBONUS LIMITED CERTIFICATE ISSUED ON 25/02/91 |
| 22/02/9122 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/02/91 |
| 20/11/9020 November 1990 | SHARES AGREEMENT OTC |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | SALE AGREEMENT 23/10/90 |
| 06/11/906 November 1990 | NC INC ALREADY ADJUSTED 23/10/90 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | S-DIV 18/10/90 |
| 29/10/9029 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/90 |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/9029 October 1990 | � NC 1000/29000 18/10/90 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 2 BACHES STREET LONDON N1 6UB |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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