TECHNIGLASS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED KARL GORTON |
| 04/01/134 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/1012 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED STEVEN MURRAY FIFER |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: G OFFICE CHANGED 07/04/04 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 07/12/037 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 THE WOODLANDS PENTRE ROAD PENTRE MID GLAMORGAN CF41 7DJ |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 05/05/005 May 2000 | ALTERARTICLES11/04/00 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/99 |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 06/12/99 |
| 07/03/007 March 2000 | � NC 100/1000 06/12/99 |
| 05/01/005 January 2000 | ADOPT MEM AND ARTS 06/12/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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