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GLAZEWELL GLASS (T.V.T.E.) LIMITED

Company number 01697717

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 16 September 2018
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 16 September 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
05 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 September 2015
23 Sep 2014 AD01 Registered office address changed from Glazewell House 9Th Avenue East Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EH to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead NE11 0RU on 23 September 2014
22 Sep 2014 4.20 Statement of affairs with form 4.19
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-17
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,300
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Susan Kellett as a secretary
15 Oct 2010 CH01 Director's details changed for Jeremy Birks on 1 August 2010
15 Oct 2010 CH01 Director's details changed for Timothy Birks on 1 August 2010
20 Sep 2010 TM02 Termination of appointment of Susan Kellett as a secretary
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 01/08/09; full list of members