AGI STRUCTURAL GLAZING LIMITED
Company number 05365594 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2013 | STRUCK OFF AND DISSOLVED | View document |
| 14 May 2013 | FIRST GAZETTE | View document |
| 18 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HERNON | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM · UNIT 18 THREE POINT BUSINESS PARK, CHARLES LANE · HASLINGDEN · ROSSENDALE · LANCASHIRE · BB4 5EH · ENGLAND | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM · THREE POINT BUSINESS PARK CHARLES LANE · HASLINGDEN · ROSSENDALE · LANCASHIRE · BB4 5EH · UNITED KINGDOM | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 10 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR MARTIN HERNON | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM · 44 UPPER BELGRAVE ROAD · BRISTOL · BS8 2XN | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | View document |
| 5 May 2010 | SECRETARY APPOINTED MR PAUL HERNON | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED BOLTON HALAL BUILDING LIMITED · CERTIFICATE ISSUED ON 27/04/10 | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 14/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED ADERYN HURWORTH | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 10 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: · ABBEY & CO ASSOCIATES · 271 DERBY STREET · BOLTON · BL3 6LA | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |