STRUCTURAL GLASS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Appointment of a voluntary liquidator |
| 16/12/2216 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from Units 9 - 10 Harlescott Barns, March Way Shrewsbury SY1 3SY to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-12-06 |
| 06/12/226 December 2022 | Statement of affairs |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 17/01/1317 January 2013 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROBERTS / 31/10/2011 |
| 01/11/111 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNITS 9-10 HARLESCOTT BARNS MARCH WAY SHREWSBURY SY1 3SY |
| 31/10/1131 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 31/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 31/10/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ROBERTS / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN RIGBY |
| 24/02/0924 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 12/11/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | £ NC 100/10000 12/11/ |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of STRUCTURAL GLASS SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company