| Name: |
FOUR SEASONS GLAZING LIMITED
FOUR SEASONS GLAZING LTD |
| Address: | 61B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 5JA |
| Incorporation Date: | 2000-05-04 |
| date | name | form type |
| 2018-07-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
| 2016-05-17 | 04/05/16 FULL LIST | AR01 |
| 2016-01-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROMUNIT 2 MERIVALESELDEN LANE PATCHINGWORTHINGWEST SUSSEXBN13 3UL | AD01 |
| 2015-05-19 | 04/05/15 FULL LIST | AR01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LLEWELLYN / 09/09/2014 | CH01 |
| 2014-05-15 | 04/05/14 FULL LIST | AR01 |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROMUNIT 2 MERIVALE SELDEN LANEPATCHINGWEST SUSSEXBN13 3UL | AD01 |
| 2013-05-22 | 04/05/13 FULL LIST | AR01 |
| 2012-06-07 | 04/05/12 FULL LIST | AR01 |
| 2012-03-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | APPOINTMENT TERMINATED, SECRETARY NICOLA LLEWELLYN-KING | TM02 |
| 2011-06-23 | 04/05/11 FULL LIST | AR01 |
| 2010-05-12 | 04/05/10 FULL LIST | AR01 |
| 2010-12-15 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-14 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | SECRETARY APPOINTED NICOLA SHARON LLEWELLYN-KING | 288a |
| 2008-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLEWELLYN / 02/05/2008 | 288c |
| 2008-11-28 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM1 TARRANT STREETARUNDELWEST SUSSEXBN18 9AZ | 287 |
| 2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-05-08 | APPOINTMENT TERMINATED SECRETARY PATRICIA LLEWELLYN | 288b |
| 2007-02-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-12-11 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM:6 GARDEN CLOSEANGMERINGLITTLEHAMPTONWEST SUSSEX BN16 4LX | 287 |
| 2006-12-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-16 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-04 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-05-15 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-05-21 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-11 | DIRECTOR RESIGNED | 288b |
| 2000-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2000-05-11 | SECRETARY RESIGNED | 288b |
| 2000-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-11 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETBARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2000-10-10 | S366A DISP HOLDING AGM 04/05/00 | ELRES |
Last update: 2019-12-05 14:12:03