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