EVERGLAZE (INSULATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 14/02/2414 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 16/04/1916 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR |
| 09/02/199 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008898 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VANO / 07/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VANO |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VANO / 07/01/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/01/166 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VANO / 01/01/2011 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/01/149 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/12/1227 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MRS IRENE VANO |
| 22/02/1222 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VANO |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VANO / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MANN / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VANO / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VANO / 09/03/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 16/01/0216 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | COMPANY NAME CHANGED MARONPATH LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/04/914 April 1991 | S386 DISP APP AUDS 07/03/91 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 06/02/906 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/851 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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