CUSTOM GLASS PROPERTIES LIMITED filing history - Find and update company information

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CUSTOM GLASS PROPERTIES LIMITED

Company number 02273187

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AD01	Registered office address changed from Unit 2 Custom Complex Yardley Road Kirkby L33 7SS on 28 November 2011	View PDF Registered office address changed from Unit 2 Custom Complex Yardley Road Kirkby L33 7SS on 28 November 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
21 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	CH01	Director's details changed for Jeffrey Robert Hooson on 17 November 2010	View PDF Director's details changed for Jeffrey Robert Hooson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Paul John Finnegan on 17 November 2010	View PDF Director's details changed for Paul John Finnegan on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH03	Secretary's details changed for Jeffrey Robert Hooson on 17 November 2010	View PDF Secretary's details changed for Jeffrey Robert Hooson on 17 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
26 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Jeffrey Robert Hooson on 26 November 2009	View PDF Director's details changed for Jeffrey Robert Hooson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	AA	Accounts for a medium company made up to 31 August 2008	View PDF Accounts for a medium company made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
24 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
13 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Agree decisions 19/04/07
01 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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