EZALGAVON LTD

Company Documents

DateDescription
13/05/0813 May 2008 STRUCK OFF AND DISSOLVED

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22/01/0822 January 2008 RETURN OF FINAL MEETING RECEIVED

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28/02/0728 February 2007 ADMINISTRATORS PROGRESS REPORT

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28/02/0728 February 2007 ADMINISTRATION TO CVL

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01/12/061 December 2006 ADMINISTRATORS PROGRESS REPORT

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07/08/067 August 2006 RESULT OF MEETING OF CREDITORS

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13/07/0613 July 2006 STATEMENT OF PROPOSALS

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12/07/0612 July 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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14/06/0614 June 2006 APPOINTMENT OF ADMINISTRATOR

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09/06/069 June 2006 MEMORANDUM OF ASSOCIATION

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: QUEENS MILL ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD1 3PG

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31/05/0631 May 2006 COMPANY NAME CHANGED NOVAGLAZE LIMITED CERTIFICATE ISSUED ON 31/05/06; RESOLUTION PASSED ON 18/05/06

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04/02/064 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: UNIT 2 EASTGATE ELLAND HALIFAX HX5 9DQ

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/06/032 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0328 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/02

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/04/9730 April 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/12/9618 December 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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31/05/9431 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/09/9324 September 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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29/04/9329 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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17/03/9217 March 1992 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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10/07/9010 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9010 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 6 PARK AVENUE HUDDERSFIELD HD1 4BQ

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30/04/9030 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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