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NUMBER ONE IN GLASS LIMITED

Company number 01181950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2006 LIQ Dissolved
25 Sep 2006 4.71 Return of final meeting in a members' voluntary winding up
25 Sep 2006 4.68 Liquidators' statement of receipts and payments
15 May 2006 287 Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND
11 May 2006 4.70 Declaration of solvency
11 May 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 May 2006 600 Appointment of a voluntary liquidator
08 Mar 2006 363a Return made up to 01/03/06; full list of members
26 Oct 2005 AA Accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 01/03/05; full list of members
23 Jun 2004 AA Accounts made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
27 Mar 2003 363a Return made up to 01/03/03; full list of members
20 Jan 2003 AA Accounts made up to 31 December 2002
13 Jan 2003 288a New director appointed
10 Dec 2002 288b Director resigned
12 Aug 2002 288c Director's particulars changed
04 Jul 2002 AA Accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 01/03/02; full list of members
29 Mar 2002 288c Secretary's particulars changed
06 Feb 2002 288a New director appointed
27 Sep 2001 288b Director resigned
03 Sep 2001 288c Director's particulars changed
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed