STRUCTURAL GLAZING COMPONENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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29/04/2429 April 2024 Micro company accounts made up to 2024-02-29

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/05/2322 May 2023 Micro company accounts made up to 2023-02-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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28/03/2328 March 2023 Termination of appointment of Anne Carrington as a secretary on 2022-12-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / ROY FRANCIS CARRINGTON / 22/02/2018

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11/09/1711 September 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS CARRINGTON / 01/03/2017

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30/03/1730 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE CARRINGTON / 01/03/2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/04/165 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/03/1431 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCIS CARRINGTON / 25/03/2010

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/04/0821 April 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/04/058 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/04/038 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/04/0226 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/04/0120 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/05/0024 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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