WARMA GLAZE SYSTEMS LIMITED


Registered number: 01834938
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Name: WARMA GLAZE SYSTEMS LIMITED
WARMA GLAZE SYSTEMS LTD
Address: 130 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HT
Incorporation Date: 1984-07-23

Company status: Dissolved


Company Documents

date name form type
2018-03-13 APPLICATION FOR STRIKING-OFF DS01
2018-02-27 FIRST GAZETTE GAZ1
2018-03-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-19 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-01-11 01/12/15 FULL LIST AR01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-06 01/12/13 FULL LIST AR01
2014-12-23 01/12/14 FULL LIST AR01
2014-04-23 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR BARBARA FARNELL TM01
2013-01-08 01/12/12 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-13 APPOINTMENT TERMINATED, SECRETARY BARBARA FARNELL TM02
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-04-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 AAMD
2011-12-08 01/12/11 FULL LIST AR01
2011-04-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-12-09 01/12/10 FULL LIST AR01
2010-02-11 01/12/09 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-02 31/07/07 TOTAL EXEMPTION FULL AA
2007-12-03 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-12 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2005-12-29 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-14 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2003-12-09 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-12-06 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-01-23 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2000-12-18 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-12-12 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-06-02 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-12-10 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
1999-06-02 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-12-04 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS 363s
1998-05-06 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1997-04-04 FULL ACCOUNTS MADE UP TO 31/07/96 AA
1997-12-05 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS 363s
1996-04-17 FULL ACCOUNTS MADE UP TO 31/07/95 AA
1996-12-05 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS 363s
1995-12-05 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS 363s
1995-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-01-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-11-28 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS 363s
1994-01-05 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS 363s
1993-12-07 FULL ACCOUNTS MADE UP TO 31/07/93 AA
1993-03-11 FULL ACCOUNTS MADE UP TO 31/07/92 AA
1992-01-14 FULL ACCOUNTS MADE UP TO 31/07/91 AA
1992-12-17 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS 363s
1992-01-14 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS 363b
1991-07-22 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-10-11 20:04:07