A1 DOUBLE GLAZING LTD


Registered number: 04486626
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Name: A1 DOUBLE GLAZING LTD
A1 DOUBLE GLAZING LIMITED
Address: 16-18 WHITECHAPEL ROAD, LONDON, E1 1EW
Incorporation Date: 2002-07-16

Company status: Dissolved


Company Documents

date name form type
2018-10-02 FIRST GAZETTE GAZ1
2018-11-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-18 STRUCK OFF AND DISSOLVED GAZ2
2017-08-21 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES CS01
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2015-09-30 16/07/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-06 16/07/14 FULL LIST AR01
2013-09-27 16/07/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM71 ENNISMORE AVENUEGREENFORDMIDDLESEXUB6 0LQ AD01
2012-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-08-14 16/07/12 FULL LIST AR01
2011-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-10-08 16/07/11 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HEKIM / 31/10/2009 CH01
2010-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-08-27 16/07/10 FULL LIST AR01
2009-03-23 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-02 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2008-11-18 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2007-08-06 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-11 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363a
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-25 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363a
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-27 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2003-08-23 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 225
2003-09-08 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2002-09-12 NEW SECRETARY APPOINTED 288a
2002-07-18 SECRETARY RESIGNED 288b
2002-07-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-12 AD 18/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-12 NEW DIRECTOR APPOINTED 288a
2002-07-18 DIRECTOR RESIGNED 288b

Last update: 2020-02-07 21:57:27