MAGHULL DOUBLE GLAZING SYSTEMS LIMITED


Registered number: 04019887
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Name: MAGHULL DOUBLE GLAZING SYSTEMS LIMITED
MAGHULL DOUBLE GLAZING SYSTEMS LTD
Address: ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP
Incorporation Date: 2000-06-22

Company status: Dissolved


Company Documents

date name form type
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-04-26 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2018-07-03 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-03-20 ORDER OF COURT - RESTORATION AC92
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-19 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-16 22/06/16 FULL LIST AR01
2016-01-07 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-15 DIRECTOR'S CHANGE OF PARTICULARS / IRVING GARFIELD HOLLOW / 15/06/2016 CH01
2015-07-09 22/06/15 FULL LIST AR01
2014-07-17 22/06/14 FULL LIST AR01
2014-10-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-10-30 COMPANY NAME CHANGED WARRINGTON WINDOWS & CONSERVATORIES LIMITEDCERTIFICATE ISSUED ON 30/10/14 CERTNM
2014-10-08 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-06 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-21 22/06/13 FULL LIST AR01
2013-01-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-28 SECRETARY'S CHANGE OF PARTICULARS / DAVID RIMMER / 05/01/2011 CH03
2012-07-02 22/06/12 FULL LIST AR01
2012-04-12 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIMMER / 05/01/2011 CH01
2011-03-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-06 22/06/11 FULL LIST AR01
2010-01-14 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-29 22/06/10 FULL LIST AR01
2009-06-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID RIMMER / 29/01/2009 288c
2009-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID RIMMER LOGGED FORM 288c
2009-04-16 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-10-16 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2006-07-06 REGISTERED OFFICE CHANGED ON 06/07/06 FROM:50 BRIDGE ROADLITHERLANDLIVERPOOLMERSEYSIDE L21 6PH 287
2006-08-03 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 225
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-26 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-29 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-03-19 NEW SECRETARY APPOINTED 288a
2004-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-08-06 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2003-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-15 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-09-10 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2001-07-18 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225
2001-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-07-18 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2000-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-05 17:40:50