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UK ALUMINUM AND GLAZING LTD

Company number 07252262

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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 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
09 Jun 2022 AD01 Registered office address changed from Unit 9 Smithies Mill Smithies Moor Lane Birstall, Batley West Yorkshire WF17 8NS to Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 LIQ02 Statement of affairs
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-24
22 Feb 2022 AA01 Previous accounting period shortened from 26 May 2021 to 25 May 2021
03 Nov 2021 CH01 Director's details changed for Mr Roger Hutchinson on 26 October 2021
03 Nov 2021 CH03 Secretary's details changed for Mr Roger Hutchinson on 26 October 2021
03 Nov 2021 PSC04 Change of details for Mr Roger Hutchinson as a person with significant control on 26 October 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
30 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
24 May 2021 AA01 Previous accounting period shortened from 27 May 2020 to 26 May 2020
13 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with updates
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 19 February 2020
  • GBP 1
26 Feb 2020 SH03 Purchase of own shares.
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 PSC04 Change of details for Mr Roger Hutchinson as a person with significant control on 20 February 2020
08 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of James Hutchinson as a director on 28 February 2019
26 Mar 2019 PSC07 Cessation of James Hutchinson as a person with significant control on 28 February 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016