GLASSTAC LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/132 August 2013 APPLICATION FOR STRIKING-OFF

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCALORUM / 11/10/2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DENIS SHANNON / 11/10/2009

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20/09/1020 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 135 STATION ROAD SHOTTS ML7 4BJ

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIT 3, GILBURN ESTATE GILBURN PLACE SHOTTS MORTH LANARKSHIRE ML7 5ES

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: UNIT 14 MOTHERWELL BUSINESS CENTRE, COURSINGTON ROAD MOTHERWELL ML1 1PW

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: UNIT 3 GILBURN INDUSTRIAL ESTATE SHOTTS LANARKSHIRE ML7 5ET

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: DALZELL HOUSE, MASON STREET MOTHERWELL LANARKSHIRE ML1 1YF

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/09/988 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/974 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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