GLASS TECH FIXINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD |
| 26/09/1926 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2019:LIQ. CASE NO.1 |
| 01/10/181 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.1 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 6 COTTAGE FARM NEWCASTLE UPON TYNE NE7 7RF |
| 18/08/1718 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/08/1718 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1718 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/03/1713 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 100 |
| 09/03/179 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/176 March 2017 | ADOPT ARTICLES 06/02/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | SAIL ADDRESS CREATED |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DAVID SWANN |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY LAUREN ROBSON |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 11 AYTON CLOSE NEWCASTLE UPON TYNE TYNE & WEAR NE5 5QE ENGLAND |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS HELEN SWANN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JAMES IAN FORD |
| 04/11/134 November 2013 | SECRETARY APPOINTED MRS HELEN SWANN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAUREN ROBSON |
| 25/04/1325 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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