GLASSTECH DOUBLE GLAZING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/05/1331 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEREK WISE / 01/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK WISE / 01/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS FREDERICK HEARSEY / 01/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS FREDERICK HEARSEY / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK WISE / 01/01/2010 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/93 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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