GLASCON LIMITED
Company number 03677199 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | View document |
| 22 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012 | View document |
| 18 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012 | View document |
| 10 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 | View document |
| 12 Apr 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011 | View document |
| 27 Oct 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 | View document |
| 1 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB | View document |
| 2 Apr 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Apr 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Apr 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 28 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM (PO BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SINGLETON | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED DAVID RALPH SINGLETON | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED FREDERICK JOHN DEACON | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: ROTHERWICK HOUSE PO BOX 900 3 THOMAS MORE STREET LONDON E1 9YX | View document |
| 4 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 5 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED CHROMECLEAR LIMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Feb 1999 | � NC 1000/50000 17/12/98 | View document |
| 23 Feb 1999 | NC INC ALREADY ADJUSTED 17/12/98 | View document |
| 23 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/98 | View document |
| 23 Feb 1999 | S366A DISP HOLDING AGM 17/12/98 | View document |
| 23 Feb 1999 | S386 DIS APP AUDS 17/12/98 | View document |
| 2 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |