GLOBAL GLASS UK LIMITED


Registered number: 04255681
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Name: GLOBAL GLASS UK LIMITED
GLOBAL GLASS UK LTD
Address: 9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP
Incorporation Date: 2001-07-19

Company status: Dissolved


Company Documents

date name form type
2020-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2019:LIQ. CASE NO.2 LIQ03
2018-07-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.2 LIQ03
2017-06-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2017-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROMENTERPRISE HOUSE TENLONS ROADNUNEATONWARWICKSHIRECV10 7HRENGLAND AD01
2017-06-13 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-23 22/03/16 FULL LIST AR01
2016-05-23 REGISTERED OFFICE CHANGED ON 23/05/2016 FROMENTERPRISE HOUSE, 4 SHERIDANDRIVE, GALLEY COMMONNUNEATONWARWICKSHIRECV10 9QU AD01
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-28 22/03/15 FULL LIST AR01
2015-11-16 REGISTRATION OF A CHARGE / CHARGE CODE 042556810002 MR01
2015-04-28 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROLLINS / 22/03/2015 CH03
2014-06-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 22/03/14 FULL LIST AR01
2013-05-30 22/03/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-27 22/03/12 FULL LIST AR01
2011-06-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-03-22 22/03/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-06 DIRECTOR APPOINTED MR JULIAN RICHARD LUDLOW WALFORD AP01
2010-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-06 19/07/10 FULL LIST AR01
2010-07-06 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR TM01
2009-09-11 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-03 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-04 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-04 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-09-06 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-04 DIRECTOR RESIGNED 288b
2005-11-04 NEW SECRETARY APPOINTED 288a
2005-08-10 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:4 SHERIDAN DRIVEGALLEY COMMONNUNEATONWARWICKSHIRE CV10 9QU 287
2005-08-10 LOCATION OF REGISTER OF MEMBERS 353
2005-08-10 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363a
2005-11-04 SECRETARY RESIGNED 288b
2005-08-10 LOCATION OF DEBENTURE REGISTER 190
2005-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-22 £ IC 1000/110/08/05£ SR 999@1=999 169
2004-08-24 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-01-22 SECRETARY RESIGNED 288b
2004-02-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-10 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2004-02-10 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:OFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW 287
2004-02-20 AD 14/01/04---------£ SI 998@1=998£ IC 2/1000 88(2)R
2004-01-22 DIRECTOR RESIGNED 288b
2004-02-11 NEW DIRECTOR APPOINTED 288a
2003-07-10 DIRECTOR RESIGNED 288b
2003-08-15 RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS 363s
2003-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA

Last update: 2021-03-20 17:10:18