THE TRIPLE GLAZED WINDOW COMPANY LIMITED

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Company Documents

DateDescription
06/11/186 November 2018 STRUCK OFF AND DISSOLVED

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26/04/1826 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/03/1827 March 2018 FIRST GAZETTE

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26/01/1826 January 2018 O/C PROV RECALL 29/11/2017

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22/09/1722 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
42 ORCHARD STREET
RENFREW
PA4 8RL
SCOTLAND

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
2 RENNIE PLACE
EAST KILBRIDE
GLASGOW
G74 5HD
SCOTLAND

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR FARZAN SHANAVAZ

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JESNER

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10/05/1710 May 2017 DIRECTOR APPOINTED FARZAN SHANAVAZ

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
4 RENNIE PLACE
EAST KILBRIDE
GLASGOW
G74 5HD
SCOTLAND

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
7 ALLEYSBANK ROAD
RUTHERGLEN
GLASGOW
G73 1LX
SCOTLAND

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4734940001

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDLAND

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2 RENNIE PLACE
EAST KILBRIDE
GLASGOW
G74 5HD
SCOTLAND

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22/11/1622 November 2016 DIRECTOR APPOINTED JEFFREY JESNER

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JESNER

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
7 ALLEYSBANK ROAD
RUTHERGLEN
GLASGOW
G73 1LX
SCOTLAND

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03/11/163 November 2016 DIRECTOR APPOINTED CRAIG WILLIAM SANDLAND

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
9 ARRAN DRIVE
GIFFNOCK
GLASGOW
G46 7NL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/08/1527 August 2015 Annual return made up to 27 August 2015 with full list of shareholders

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP

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18/08/1518 August 2015 DIRECTOR APPOINTED MR JEFFREY JESNER

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAN

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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