MICHAEL VIRDEN ENGRAVED GLASS LIMITED


Registered number: 01417914
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Name: MICHAEL VIRDEN ENGRAVED GLASS LIMITED
MICHAEL VIRDEN ENGRAVED GLASS LTD
Address: LAWRENCE HOUSE, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
Incorporation Date: 1979-05-08

Company status: Dissolved


Company Documents

date name form type
2020-08-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2019:LIQ. CASE NO.1 LIQ03
2019-08-12 REGISTERED OFFICE CHANGED ON 12/08/2019 FROMTHE GATEWAY 83-87 POTTERGATENORWICHNORFOLKNR2 1DZ AD01
2018-03-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BROOKSBANK PSC01
2018-08-15 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-06-26 REGISTERED OFFICE CHANGED ON 26/06/2018 FROMTHE GATEWAY 83-87 POTTERGATENORWICHNR2 1DZENGLAND AD01
2018-06-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-06-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-30 REGISTERED OFFICE CHANGED ON 30/04/2018 FROMUNIT 5A-5C FOLGATE ROADLAUNDRY LOKE INDUSTRIAL ESTATENORTH WALSHAMNORFOLKNR28 0AJ AD01
2018-03-28 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLAUDE VIRDEN PSC01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JUDITH GILL PSC01
2017-12-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JUDITH GILL / 20/06/2017 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-30 26/06/16 FULL LIST AR01
2015-07-01 26/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-01 26/06/14 FULL LIST AR01
2014-01-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 26/06/13 FULL LIST AR01
2012-11-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-03 26/06/12 FULL LIST AR01
2011-04-09 DISS40 (DISS40(SOAD)) DISS40
2011-04-07 31/12/09 TOTAL EXEMPTION SMALL AA
2011-09-01 26/06/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-09-01 REGISTERED OFFICE CHANGED ON 01/09/2011 FROMFOLGATE ROADLAUNDRY LOKE INDUSTRIAL ESTATENORTH WALSHAMNORFOLKNR28 0AJ AD01
2011-01-11 FIRST GAZETTE GAZ1
2010-04-24 DISS40 (DISS40(SOAD)) DISS40
2010-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAUDE VIRDEN / 01/10/2009 CH01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BROOKSBANK / 01/10/2009 CH01
2010-02-02 FIRST GAZETTE GAZ1
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JUDITH GILL / 01/10/2009 CH01
2010-07-24 26/06/10 FULL LIST AR01
2009-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GILL / 07/01/2007 288c
2009-09-23 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-01-14 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS 363a
2009-08-14 GBP IC 25000/2425018/12/08GBP SR 750@1=750 169
2009-01-14 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-30 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-16 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-25 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-04-15 DIRECTOR RESIGNED 288b
2003-07-14 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-24 CLAUSE 130 ARTS DELETED 27/06/03 RES13

Last update: 2021-05-28 11:39:48