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