SYSTON GLASS LIMITED

Company number 04545808

Date	Type	Description	View / Download
10 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Feb 2012	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-14	(1 page)
02 Feb 2012	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 2 February 2012	(1 page)
01 Feb 2012	AD01	Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 1 February 2012	(1 page)
08 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 1	(3 pages)
08 Nov 2011	CH01	Director's details changed for Mr Richard Watkinson on 27 September 2010	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(3 pages)
18 Oct 2010	CH01	Director's details changed for Mr Richard Watkinson on 1 October 2009	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Marie Ecclestone as a secretary	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
14 Oct 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
27 Nov 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
10 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Secretary resigned	(1 page)