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BANAGLAZE WINDOW SYSTEMS LIMITED

Company number 05710139

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 DS01 Application to strike the company off the register
30 Jul 2014 AD01 Registered office address changed from Banaglaze House Crown Business Estate Berkhampstead Road Chesham Buckinghamshire HP5 3ET to 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET on 30 July 2014
30 Jul 2014 TM01 Termination of appointment of Susan Norma Hornsey-Leigh as a director on 1 July 2014
30 Jul 2014 TM01 Termination of appointment of Robin Edwards as a director on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Susan Norma Hornsey-Leigh as a secretary on 1 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
16 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
30 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Ian Clive Leigh on 15 February 2012
03 Apr 2012 CH01 Director's details changed for Robin Edwards on 15 February 2012
03 Apr 2012 CH01 Director's details changed for Susan Norma Hornsey-Leigh on 15 February 2012
03 Apr 2012 CH01 Director's details changed for Mr Ian Conrad Keizner on 15 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 15/02/09; full list of members
23 Dec 2008 288b Appointment terminated secretary garry tang
23 Dec 2008 288a Director and secretary appointed susan norma hornsey-leigh