SOLARGLAZE DOUBLE GLAZING LIMITED


Registered number: 03426575
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Name: SOLARGLAZE DOUBLE GLAZING LIMITED
SOLARGLAZE DOUBLE GLAZING LTD
Address: 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Incorporation Date: 1997-08-29

Company status: Dissolved


Company Documents

date name form type
2017-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012 LIQ10
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM39 REDLANDS LANEFAREHAMHANTSPO14 1HL AD01
2016-10-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-18 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-06 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-08 29/08/15 FULL LIST AR01
2014-09-04 29/08/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-11 29/08/13 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-04 29/08/12 FULL LIST AR01
2011-09-23 29/08/11 FULL LIST AR01
2011-05-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-28 29/08/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ROWE / 29/08/2010 CH01
2009-09-22 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-07-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-09 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-05-22 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-30 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-29 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:151 LONDON ROADPORTSMOUTHHAMPSHIREPO2 9AA 287
2006-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363s
2005-11-21 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-24 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-08-23 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-08 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2001-01-24 DIRECTOR RESIGNED 288b
2001-10-10 REGISTERED OFFICE CHANGED ON 10/10/01 FROM:UNITS 7 & 8 THE PARADE147 WAREHAM ROAD CORFE MULLENWIMBORNEDORSET BH21 3LA 287
2001-10-19 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-01-24 SECRETARY RESIGNED 288b
2001-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-01-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-09-07 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-09-10 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363s
1998-03-04 NEW DIRECTOR APPOINTED 288a
1998-09-01 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS 363s
1998-02-27 DIRECTOR RESIGNED 288b
1997-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-03 SECRETARY RESIGNED 288b
1997-09-12 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 225

Last update: 2019-09-17 09:00:07