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A.G. GLASS & GLAZING LTD

Company number 08584296

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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)
14 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
10 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 27 March 2022
31 Jan 2022 LIQ06 Resignation of a liquidator
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 27 March 2021
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
19 Apr 2018 AD01 Registered office address changed from Advance Buildings Wellington Street Garston Liverpool Merseyside L19 2LX to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 19 April 2018
13 Apr 2018 LIQ02 Statement of affairs
13 Apr 2018 600 Appointment of a voluntary liquidator
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
23 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 Jul 2016 AP01 Appointment of Mr David Gerald Whiston as a director on 1 June 2016
14 Jul 2016 TM01 Termination of appointment of Anthony David Whiston as a director on 1 June 2016
16 May 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 TM01 Termination of appointment of David Gerald Whiston as a director on 25 May 2015
28 Jul 2015 AP01 Appointment of Mr Anthony David Whiston as a director on 25 May 2015