EXPRESS GLASS GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/04/1319 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 |
19/04/1219 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1 |
16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
17/03/1117 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM BARNSTON HOUSE BEACON LANE HESWALL WIRRALL CH60 0EE |
23/02/1123 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/02/1123 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
23/02/1123 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009671,00009590 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NORRIS / 26/05/2010 |
20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NORRIS / 26/05/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCKENNA / 26/05/2010 |
20/07/1020 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MURRAY / 26/05/2010 |
26/01/1026 January 2010 | ARTICLES OF ASSOCIATION |
26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
25/06/0525 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
07/12/047 December 2004 | � NC 35000/37000 24/11/04 |
01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 02/06/03 |
16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 01/03/01 |
16/09/0416 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 02/06/03 |
16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 01/03/01 |
04/06/044 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
22/11/0322 November 2003 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
28/10/0328 October 2003 | S80A AUTH TO ALLOT SEC 01/10/03 |
03/07/033 July 2003 | � NC 1000/35000 02/06/ |
27/06/0327 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 26 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES |
19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | COMPANY NAME CHANGED EXPRESS DOUBLE GLAZING LIMITED CERTIFICATE ISSUED ON 23/02/01 |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/988 July 1998 | COMPANY NAME CHANGED STYLELINE SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/98 |
16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | SECRETARY RESIGNED |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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