| Name: |
1ST GLASS & MIRROR COMPANY LIMITED
1ST GLASS & MIRROR COMPANY LTD |
| Address: | BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU |
| Incorporation Date: | 1991-05-01 |
| date | name | form type |
| 2017-05-15 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017 | 4.68 |
| 2017-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-07-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | 4.68 |
| 2015-06-18 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-05-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BH | AD01 |
| 2014-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMBERG / 01/02/2014 | CH01 |
| 2014-02-27 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | AA01 |
| 2014-05-27 | 01/05/14 FULL LIST | AR01 |
| 2014-03-14 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 01/05/13 FULL LIST | AR01 |
| 2012-05-20 | 01/05/12 FULL LIST | AR01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 01/05/11 FULL LIST | AR01 |
| 2010-07-28 | ADOPT ARTICLES 01/10/2009 | RES01 |
| 2010-08-09 | 01/05/10 FULL LIST | AR01 |
| 2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMBERG / 01/10/2009 | CH01 |
| 2010-08-06 | 01/10/09 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2009-03-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROMTURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2008-03-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-09 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM:TURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2006-08-21 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM:TURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-08-21 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM:TURNBERRY HOUSE1404-1410 HIGH ROAD WHETSTONELONDONN20 9BH | 287 |
| 2004-05-21 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM:BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
| 2004-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-05-20 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-15 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2001-05-21 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-06-06 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-17 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM:BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
| 1999-05-17 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1999-05-17 | REGISTERED OFFICE CHANGED ON 17/05/99 | 363(287) |
| 1998-05-26 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | 363s |
| 1998-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
| 1997-05-27 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | AA |
| 1996-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | AA |
| 1996-06-10 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-12-02 12:45:11