GLASS COAT UK LIMITED


Registered number: 04497421
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Name: GLASS COAT UK LIMITED
GLASS COAT UK LTD
Address: 25 CAMBRIDGE ROAD, TEDDINGTON, MIDDLESEX, TW11 8DT
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-07 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-09-20 APPLICATION FOR STRIKING-OFF DS01
2017-11-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-12 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOODMAN / 01/10/2014 CH01
2015-05-06 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-26 29/07/15 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-22 29/07/14 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-26 29/07/13 FULL LIST AR01
2012-08-24 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOODMAN / 24/08/2012 CH01
2012-08-24 SECRETARY'S CHANGE OF PARTICULARS / PAULA GOODMAN / 24/08/2012 CH03
2012-09-28 29/07/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-03 29/07/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOODMAN / 01/11/2009 CH01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-11 29/07/10 FULL LIST AR01
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM2 MUNSTER ROADTEDDINGTONMIDDLESEXTW11 9LL 287
2009-08-14 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-07-22 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS 363s
2008-04-18 COMPANY NAME CHANGED SUMMIT CONSTRUCTION (LONDON) LIMITEDCERTIFICATE ISSUED ON 20/04/08 CERTNM
2008-02-28 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-21 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AAMD
2004-08-24 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2003-05-22 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 225
2003-08-23 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-10-22 DIRECTOR RESIGNED 288b
2002-10-22 SECRETARY RESIGNED 288b
2002-09-05 COMPANY NAME CHANGEDSUMMIT CONSTRUCTIONS (TEDDINGTON) LIMITEDCERTIFICATE ISSUED ON 05/09/02 CERTNM
2002-10-22 NEW SECRETARY APPOINTED 288a
2002-10-22 NEW DIRECTOR APPOINTED 288a
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-22 REGISTERED OFFICE CHANGED ON 22/10/02 FROM:5 NEW BROADWAYHAMPTON ROADHAMPTON HILL HAMPTONMIDDLESEX TW12 1JG 287

Last update: 2020-02-09 09:12:33