GLAZING SYSTEM PROFILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/08/1422 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013 |
13/12/1213 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 |
13/12/1113 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011 |
09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM UNIT 1B CROESPENMAEN INDUSTRIAL ESTATE KENDON NEWPORT NP11 3AG |
01/12/101 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
01/12/101 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
01/12/101 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009264 |
26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
29/03/1029 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY LYNETTE MOLESWORTH |
24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLESWORTH |
24/03/1024 March 2010 | DIRECTOR APPOINTED ROY DOBSON |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM RIDGEWOOD COTTAGE WOOTTON COURTENAY MINEHEAD SOMERSET TA24 8RF |
24/03/1024 March 2010 | DIRECTOR APPOINTED TIM MAKIN |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
28/01/1028 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8ZA |
10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
08/11/078 November 2007 | NEW SECRETARY APPOINTED |
08/11/078 November 2007 | SECRETARY RESIGNED |
16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/11/0510 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | DIRECTOR RESIGNED |
18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
04/12/024 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 GSP HOUSE 82 RIVERSIDE PARK OTLEY WEST YORKSHIRE LS21 2RW |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: G OFFICE CHANGED 08/07/01 5 TRINITY RISE OTLEY WEST YORKSHIRE LS21 1RG |
20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED |
29/11/0029 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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