| Name: |
GLASS DIRECT LIMITED
GLASS DIRECT LTD |
| Address: | WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS |
| Incorporation Date: | 2003-02-06 |
| date | name | form type |
| 2018-08-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-08-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 | 4.68 |
| 2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROMCROWN HOUSE HOME GARDENSDARTFORDKENTDA1 1DZ | AD01 |
| 2015-03-10 | 06/02/15 FULL LIST | AR01 |
| 2015-06-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLDCROFT / 06/02/2015 | CH01 |
| 2015-06-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-10 | SECRETARY'S CHANGE OF PARTICULARS / BARRY HOLDCROFT / 06/02/2015 | CH03 |
| 2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM FIELDER / 06/02/2015 | CH01 |
| 2014-02-20 | 06/02/14 FULL LIST | AR01 |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 06/02/13 FULL LIST | AR01 |
| 2013-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROMCROWN HOUSE HOME GARDENSDARTFORDKENTDA1 1DZ | AD01 |
| 2013-04-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-07-18 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | COMPANY NAME CHANGED GLASS R US LIMITEDCERTIFICATE ISSUED ON 19/04/13 | CERTNM |
| 2012-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-07 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-05 | FIRST GAZETTE | GAZ1 |
| 2012-06-11 | 06/02/12 FULL LIST | AR01 |
| 2011-05-03 | 06/02/11 FULL LIST | AR01 |
| 2011-07-20 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM11-13 HIGH STREETSWANLEYKENTBR8 8AE | AD01 |
| 2010-04-15 | 06/02/10 FULL LIST | AR01 |
| 2009-04-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363s |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-16 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-09 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-05 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:41 OLDFIELDS ROADSUTTONSURREY SM1 2NB | 287 |
| 2006-09-19 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM:11-13 HIGH STREETSWANLEYKENT BR8 8AE | 287 |
| 2006-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-14 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM:354 LONDON ROADMITCHAMSURREY CR4 3ND | 287 |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-03-02 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | 225 |
| 2004-03-04 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-05-22 | SECRETARY RESIGNED | 288b |
| 2003-04-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-01 07:57:26