WHISTON GLASS LIMITED


Registered number: 04722680
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Name: WHISTON GLASS LIMITED
WHISTON GLASS LTD
Address: 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Incorporation Date: 2003-04-03

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-06-10 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-12 PSC'S CHANGE OF PARTICULARS / DAVID ANTHONY THOMAS / 12/04/2018 PSC04
2018-04-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRIANE THOMAS PSC01
2018-04-12 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES CS01
2018-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2017-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-30 08/04/17 STATEMENT OF CAPITAL GBP 3 SH01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 03/04/16 FULL LIST AR01
2015-04-15 03/04/15 FULL LIST AR01
2015-04-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-04-08 03/04/14 FULL LIST AR01
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY THOMAS / 01/05/2013 CH01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-01 03/04/13 FULL LIST AR01
2013-05-01 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE THOMAS / 01/05/2013 CH03
2012-04-16 03/04/12 FULL LIST AR01
2012-11-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-11 03/04/11 FULL LIST AR01
2011-02-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-04-12 03/04/10 FULL LIST AR01
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-24 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM99 STANLEY ROADBOOTLEMERSEYSIDEL20 7DA AD01
2009-04-06 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROMUNIT 11B MANOR COMPLEX KIRKBY BANK ROADKNOWSLEY INDUSTRIAL PARKKIRKBYMERSEYSIDEL33 7SY AD01
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-21 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-04-25 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-25 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:99 STANLEY ROADBOOTLELIVERPOOL L20 7DA 287
2006-04-25 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2005-04-19 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2004-04-16 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2003-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-15 REGISTERED OFFICE CHANGED ON 15/04/03 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2003-04-15 SECRETARY RESIGNED 288b
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-05-03 NEW SECRETARY APPOINTED 288a
2003-05-27 SECRETARY'S PARTICULARS CHANGED 288c
2003-04-15 DIRECTOR RESIGNED 288b
2003-05-27 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-09-08 09:21:41