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NEIL GLAZING LIMITED

Company number 04836290

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2012
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
16 May 2011 4.20 Statement of affairs with form 4.19
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26
04 Apr 2011 TM02 Termination of appointment of Marian Whittam as a secretary
25 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
24 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 100
24 Jul 2010 CH01 Director's details changed for Thomas Charles Neil Whittam on 17 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 17/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 17/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 363a Return made up to 17/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2006 363a Return made up to 17/07/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363a Return made up to 17/07/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Sep 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
04 Aug 2004 363s Return made up to 17/07/04; full list of members
01 Sep 2003 88(2)R Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100