ADDISON GLASS WORKS LIMITED


Registered number: 01534318
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Name: ADDISON GLASS WORKS LIMITED
ADDISON GLASS WORKS LTD
Address: WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4TX
Incorporation Date: 1980-12-11

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-29 APPLICATION FOR STRIKING-OFF DS01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-06 04/07/15 FULL LIST AR01
2014-07-04 04/07/14 FULL LIST AR01
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-26 SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL WILSON LAKER / 01/06/2013 CH03
2013-07-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE POGSON / 01/06/2013 CH01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL WILSON-LAKER / 01/01/2013 CH01
2013-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MICHELLE NIXON / 01/06/2013 CH01
2013-08-01 04/07/13 FULL LIST AR01
2013-02-25 SECRETARY APPOINTED MRS SARAH BUCKINGHAM AP03
2013-08-13 13/08/13 STATEMENT OF CAPITAL GBP 7500 SH06
2013-08-13 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-12 04/07/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-17 DIRECTOR APPOINTED MR TERENCE MICHAEL WILSON-LAKER AP01
2011-07-05 04/07/11 FULL LIST AR01
2011-12-05 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-11 27/06/10 FULL LIST AR01
2009-04-23 MEMORANDUM OF ASSOCIATION MEM/ARTS
2009-08-20 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM242 SEBERT ROADFOREST GATELONDONE7 0NP 287
2009-03-31 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM175 WALNUT TREE CLOSEGUILDFORDSURREYGU1 4TX 287
2009-08-28 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-12-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-28 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS 363s
2008-12-23 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2007-08-04 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363s
2007-03-06 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-22 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-03 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2005-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-05 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-06-08 NC INC ALREADY ADJUSTED01/11/04 123
2004-11-11 £ NC 1000/1000001/11/ RES04
2004-06-08 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-11-09 NEW DIRECTOR APPOINTED 288a
2004-11-10 SECRETARY RESIGNED 288b
2004-11-09 NEW DIRECTOR APPOINTED 288a
2004-11-10 NEW SECRETARY APPOINTED 288a
2004-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-10 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-06-27 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-17 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-06-25 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-18 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-09-19 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-06 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-04-26 REGISTERED OFFICE CHANGED ON 26/04/99 FROM:400 HARROW ROADLONDON W9 2HU 287
1999-07-15 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-07 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s
1999-11-15 DIRECTOR RESIGNED 288b
1999-12-24 AD 01/12/99---------£ SI 300@1=300£ IC 100/400 88(2)R

Last update: 2020-09-12 12:22:23