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A1 CAR GLASS WINDSCREENS LTD

Company number 05323632

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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)
04 May 2011 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
04 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 4.20 Statement of affairs with form 4.19
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
24 Nov 2009 AD01 Registered office address changed from Unit 5 Hamilton Street Blackburn Lancashire BB2 4AJ on 24 November 2009
18 Jun 2009 288b Appointment Terminated Director mark hoyle
18 Jun 2009 288b Appointment Terminated Secretary gillian hoyle
03 Apr 2009 363a Return made up to 04/01/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 04/01/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 04/01/07; full list of members
23 Nov 2006 288a New director appointed
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
23 Jan 2006 363s Return made up to 04/01/06; full list of members
26 Jan 2005 88(2)R Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 287 Registered office changed on 25/01/05 from: accounting solutions britannia mill offices ribble street, padiham, burnley lancashire BB12 8BQ
06 Jan 2005 288b Secretary resigned