GLASS FIELD AND PACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1213 June 2012 | APPLICATION FOR STRIKING-OFF |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL MCNAMARA / 21/06/2010 |
| 30/03/1030 March 2010 | 21/06/09 FULL LIST AMEND |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MR NIAL FERGUS MCNAMARA |
| 03/08/093 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM RUTLAND TAYLORS MEANYGATE TARLETON LANCASHIRE PR4 6XB |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUGHTON / 29/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED KATHRYN FRANCES WAREING WRIGHT |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH FAIRCLOUGH |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SERGISON |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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