FASTSIGNS (CHELMSFORD) LIMITED


Registered number: 03637611
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> THE GLASS HOUSE ASSOCIATES LTD

Name: FASTSIGNS (CHELMSFORD) LIMITED
THE GLASS HOUSE ASSOCIATES LIMITED
Address: 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporation Date: 1998-09-24

Company status: Dissolved


Company Documents

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