| Name: |
WALLGLASS SYSTEM LIMITED
WALLGLASS SYSTEM LTD |
| Address: | CAREY GLASS, MANOR LANE HAWARDEN, DEESIDE, CLWYD, CH5 3PP |
| Incorporation Date: | 2002-02-27 |
| date | name | form type |
| 2018-04-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF DENIS CAREY | PSC01 |
| 2018-04-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERARD CAREY | PSC01 |
| 2018-05-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2017-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 | AA |
| 2016-05-03 | 26/03/16 FULL LIST | AR01 |
| 2016-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-03 | 27/02/15 FULL LIST | AR01 |
| 2014-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROMACCOUNT 1684 601 INTERNATIONAL HOUSE223 REGENT STREETLONDONW1B 2QD | AD01 |
| 2014-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-03-11 | 27/02/14 FULL LIST | AR01 |
| 2013-03-01 | 27/02/13 FULL LIST | AR01 |
| 2013-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROMC/O C/O PRIVATE RESEARCH ACCOUNT 1684INTERNATIONAL HOUSE 226 SEVEN SISTERS ROADLONDONN4 3GGENGLAND | AD01 |
| 2012-03-09 | 27/02/12 FULL LIST | AR01 |
| 2012-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROMC/O PRIVATE RESEARCH LTDINTERNATIONAL HOUSE226 SEVEN SISTERS ROADLONDONN4 3GG | AD01 |
| 2011-03-14 | 27/02/11 FULL LIST | AR01 |
| 2011-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-03-04 | 27/02/10 FULL LIST | AR01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL CAREY / 31/12/2009 | CH01 |
| 2010-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD CAREY / 31/12/2009 | CH01 |
| 2009-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-30 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2008-01-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2008-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-20 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-08-31 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-06-02 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-03-28 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-02-11 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
| 2002-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-26 12:22:07