T. GILES GLAZING LIMITED


Registered number: 01165906
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Name: T. GILES GLAZING LIMITED
T. GILES GLAZING LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1974-04-05

Company status: Dissolved


Company Documents

date name form type
2022-01-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2021:LIQ. CASE NO.1 LIQ03
2020-09-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-06-10 30/11/19 TOTAL EXEMPTION FULL AA
2020-09-14 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM79 CAROLINE STREETBIRMINGHAMB3 1UP AD01
2020-09-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-14 REGISTERED OFFICE CHANGED ON 14/09/2020 FROMORCHARD COTTAGE5 CRACKLEY BANKSHIFNALSHROPSHIRETF11 8QS AD01
2020-04-07 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES CS01
2019-07-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011659060003 MR04
2019-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 011659060004 MR01
2019-04-11 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES CS01
2019-05-22 30/11/18 TOTAL EXEMPTION FULL AA
2018-06-04 30/11/17 TOTAL EXEMPTION FULL AA
2018-04-13 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES CS01
2017-08-17 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILES TM01
2016-06-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-06 01/04/16 FULL LIST AR01
2015-03-16 REGISTRATION OF A CHARGE / CHARGE CODE 011659060003 MR01
2015-03-23 23/02/2015 RES01
2015-04-27 01/04/15 FULL LIST AR01
2015-03-09 ADOPT ARTICLES 23/02/2015 RES01
2015-03-09 STATEMENT OF COMPANY'S OBJECTS CC04
2015-06-09 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-29 01/04/14 FULL LIST AR01
2014-06-03 30/11/13 TOTAL EXEMPTION SMALL AA
2013-04-22 01/04/13 FULL LIST AR01
2013-08-07 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-20 01/04/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-19 APPOINTMENT TERMINATED, DIRECTOR MAVIS GILES TM01
2011-04-28 01/04/11 FULL LIST AR01
2011-04-28 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-06 SECRETARY APPOINTED MISS LESLEY DENISE TAYLOR AP03
2010-07-21 ADOPT ARTICLES 01/03/2010 RES01
2010-07-21 01/03/10 STATEMENT OF CAPITAL GBP 200 SH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS PATRICIA GILES / 01/04/2010 CH01
2010-07-06 APPOINTMENT TERMINATED, SECRETARY MELISSA GILES TM02
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-17 01/04/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL GILES / 01/04/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GILES / 01/04/2010 CH01
2009-10-14 DIRECTOR APPOINTED MR SCOTT PAUL GILES AP01
2009-04-17 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-10-14 SECRETARY APPOINTED MISS MELISSA LAURA GILES AP03
2009-10-14 APPOINTMENT TERMINATED, SECRETARY KERRY GETHINGS TM02
2009-10-16 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-09 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2007-05-02 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363a
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-06-02 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-11 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363s
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2022-07-13 21:51:24