00117548 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 19/10/2219 October 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 19/10/2219 October 2022 | Certificate of change of name |
| 12/07/1312 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
| 30/05/1330 May 2013 | INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY |
| 30/05/1330 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/07/126 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 |
| 25/05/1125 May 2011 | INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE |
| 11/05/1111 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/02/111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011 |
| 30/12/1030 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/08/104 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010 |
| 23/02/1023 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM |
| 12/02/1012 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010 |
| 18/12/0918 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/08/097 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 |
| 06/08/096 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 |
| 04/05/094 May 2009 | |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM BARLASTON STOKE ON TRENT STAFFORDSHIRE ST12 9ES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FYFE |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/04/091 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/03/0911 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/099 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOLEY |
| 15/01/0915 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCGOOKIN |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADLEY |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ELIZABETH BLAKEMORE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ANTHONY JONES |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK LINDSAY DOWNIE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DAVID FYFE |
| 01/12/071 December 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: REDHOUSE GLASSWORKS STOURBRIDGE WEST MIDLANDS DY8 4AA |
| 17/05/0217 May 2002 | |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: RED HOUSE GLASS WORKS WORDSLEY STOURBRIDGE STAFFS DY8 4AA |
| 04/03/964 March 1996 | |
| 11/01/9611 January 1996 | ADOPT MEM AND ARTS 23/11/95 |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/02/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | AUDITOR'S RESIGNATION |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/10/9322 October 1993 | AUDITOR'S RESIGNATION |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/03/92 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 04/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | CONVERSION OF SHARES 18/09/90 |
| 16/10/9016 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | AUDITOR'S RESIGNATION |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 12/12/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/02/89 |
| 04/11/884 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
| 23/04/8823 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | ALTER MEM AND ARTS 080787 |
| 27/07/8727 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 01/03/87 |
| 06/12/866 December 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/86 |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED |
| 08/11/828 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 08/11/828 November 1982 | ANNUAL RETURN MADE UP TO 04/06/82 |
| 01/05/801 May 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/7614 July 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/115 September 1911 | CERTIFICATE OF INCORPORATION |
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