REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED


Registered number: 04758051
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Name: REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED
RSCBG LTD
Address: CARLYLE BUSINESS PARK GREAT BRIDGE STREET, SWAN VILLAGE, WEST BROMWICH, ENGLAND, B70 0XA
Incorporation Date: 2003-05-08

Company status: Dissolved


Company Documents

date name form type
2021-02-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-08 COMPANY NAME CHANGED REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITEDCERTIFICATE ISSUED ON 08/02/21 CERTNM
2021-05-27 APPLICATION FOR STRIKING-OFF DS01
2020-04-29 PREVEXT FROM 31/10/2019 TO 31/12/2019 AA01
2020-05-21 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES CS01
2019-08-28 DIRECTOR APPOINTED MR LAURIE PAUL MOON AP01
2019-11-07 CURRSHO FROM 28/05/2019 TO 31/10/2018 AA01
2019-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 AA
2019-04-11 REGISTERED OFFICE CHANGED ON 11/04/2019 FROMUNIT 15 MOORLANDS BUSINESS CENTREBALME ROADCLECKHEATONWEST YORKSHIREBD19 4EZ AD01
2019-05-29 APPOINTMENT TERMINATED, DIRECTOR STEVEN SPEAK TM01
2019-05-22 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-05-29 APPOINTMENT TERMINATED, DIRECTOR GARY BLACKMORE TM01
2019-08-28 APPOINTMENT TERMINATED, DIRECTOR NEIL BOTTRILL TM01
2019-12-23 SECRETARY APPOINTED MRS SUSAN DENISE MOON AP03
2019-08-28 APPOINTMENT TERMINATED, DIRECTOR JOHN TURTON TM01
2019-08-28 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH TM01
2018-09-20 31/05/18 TOTAL EXEMPTION FULL AA
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-02-26 PREVSHO FROM 29/05/2017 TO 28/05/2017 AA01
2018-07-06 DIRECTOR APPOINTED MR JOHN RANDOLPH TURTON AP01
2018-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLYLE BUS & COACH LIMITED PSC02
2018-08-24 DIRECTOR APPOINTED MR STEVEN JOHN SPEAK AP01
2018-08-24 DIRECTOR APPOINTED MR NEIL PATRICK SMITH AP01
2018-07-06 CESSATION OF GARY MICHAEL BLACKMORE AS A PSC PSC07
2018-06-12 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES CS01
2018-07-06 DIRECTOR APPOINTED MR NEIL EVANS BOTTRILL AP01
2017-05-24 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2017-02-20 29/05/16 TOTAL EXEMPTION SMALL AA
2016-05-24 29/05/15 TOTAL EXEMPTION SMALL AA
2016-06-03 08/05/16 FULL LIST AR01
2016-02-24 PREVSHO FROM 30/05/2015 TO 29/05/2015 AA01
2015-02-25 30/05/14 TOTAL EXEMPTION SMALL AA
2015-05-27 08/05/15 FULL LIST AR01
2014-06-17 08/05/14 FULL LIST AR01
2014-04-30 30/05/13 TOTAL EXEMPTION SMALL AA
2014-02-25 PREVSHO FROM 31/05/2013 TO 30/05/2013 AA01
2013-06-03 08/05/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-07 08/05/12 FULL LIST AR01
2012-02-24 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-16 08/05/11 FULL LIST AR01
2011-08-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARTHING TM01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2011-08-31 APPOINTMENT TERMINATED, SECRETARY KATHRYN FARTHING TM02
2010-05-11 08/05/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FARTHING / 08/05/2010 CH01
2010-05-11 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM9 VICAR PARK DRIVE, NORTON TOWERHALIFAXWEST YORKSHIREHX2 0NN AD01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BLACKMORE / 08/05/2010 CH01
2010-05-11 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE FARTHING / 08/05/2010 CH03
2010-02-09 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-13 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-18 LOCATION OF REGISTER OF MEMBERS 353
2007-05-18 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2007-05-18 LOCATION OF DEBENTURE REGISTER 190

Last update: 2021-11-29 05:11:58