Name: |
FASTSIGNS (CHELMSFORD) LIMITED
THE GLASS HOUSE ASSOCIATES LIMITED |
Address: | 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
Incorporation Date: | 1998-09-24 |
date | name | form type |
2018-01-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-04-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROMTHE GLASS HOUSE 28 THE HYTHEMALDONESSEXCM9 5HW | AD01 |
2017-05-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-05-31 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2017-03-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
2017-02-24 | APPOINTMENT TERMINATED, DIRECTOR MARC BOREHAM | TM01 |
2017-02-24 | APPOINTMENT TERMINATED, SECRETARY MARC BOREHAM | TM02 |
2017-06-05 | SAIL ADDRESS CREATED | AD02 |
2017-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2017-05-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-03 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2015-08-18 | COMPANY NAME CHANGED FASTSIGNS (CHELMSFORD) LIMITEDCERTIFICATE ISSUED ON 18/08/15 | CERTNM |
2015-08-18 | COMPANY NAME CHANGED THE GLASS HOUSE ENTERPRISES LTDCERTIFICATE ISSUED ON 18/08/15 | CERTNM |
2015-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM6 VICTORIA COURTVICTORIA ROADCHELMSFORDESSEXCM1 1GP | AD01 |
2015-09-30 | 24/09/15 FULL LIST | AR01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROMTHE GLASS HOUSE 28 THEY HYTHEMALDONESSEXCM9 5HWENGLAND | AD01 |
2014-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOREHAM / 17/10/2014 | CH01 |
2014-10-17 | 24/09/14 FULL LIST | AR01 |
2014-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MARC BOREHAM / 17/10/2014 | CH03 |
2014-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE BOREHAM / 17/10/2014 | CH01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | 24/09/13 FULL LIST | AR01 |
2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-24 | 24/09/12 FULL LIST | AR01 |
2011-09-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-26 | 24/09/11 FULL LIST | AR01 |
2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE BOREHAM / 24/09/2010 | CH01 |
2010-10-20 | 24/09/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOREHAM / 24/09/2010 | CH01 |
2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | 24/09/09 FULL LIST | AR01 |
2008-07-14 | SECRETARY APPOINTED MARC BOREHAM | 288a |
2008-11-26 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-07 | APPOINTMENT TERMINATED SECRETARY CARL DENTON | 288b |
2008-09-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:6 VICTORIA COURT, NEW STREETCHELMSFORDESSEXCM1 1GP | 287 |
2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:EMPIRE HOUSE VICTORIA ROADCHELMSFORDCM1 1PE | 287 |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-29 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | 363a |
2006-11-10 | SECRETARY RESIGNED | 288b |
2006-07-18 | NEW DIRECTOR APPOINTED | 288a |
2006-10-20 | NEW SECRETARY APPOINTED | 288a |
2006-10-25 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
2006-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-07-18 | SECRETARY RESIGNED | 288b |
2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-10 | NEW SECRETARY APPOINTED | 288a |
2006-05-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-28 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-06 | DIRECTOR RESIGNED | 288b |
2004-10-25 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2004-03-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-11 01:34:02