Name: |
THE GLAZED LOOK LTD
THE GLAZED LOOK LIMITED |
Address: | UNIT 10B BEEHIVE BUSINESS CENTRE, BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9TE |
Incorporation Date: | 2003-05-09 |
date | name | form type |
2017-01-17 | FIRST GAZETTE | GAZ1 |
2017-04-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-10 | 09/05/15 FULL LIST | AR01 |
2014-05-14 | 09/05/14 FULL LIST | AR01 |
2014-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, STUDIO 42, THE WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD ESSEX, CM1 2QE | AD01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-17 | 09/05/13 FULL LIST | AR01 |
2012-02-03 | 09/05/11 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE DELYSE BERRY / 09/05/2011 | CH01 |
2012-06-29 | 09/05/12 FULL LIST | AR01 |
2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-06-24 | 09/05/10 NO CHANGES | AR01 |
2010-06-22 | FIRST GAZETTE | GAZ1 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-03-17 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-08 | FIRST GAZETTE | GAZ1 |
2008-10-23 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | 363a |
2008-10-23 | APPOINTMENT TERMINATED SECRETARY ANTHONY BERRY | 288b |
2008-10-23 | SECRETARY APPOINTED MS CHARLOTTE DELYSE BERRY | 288a |
2008-10-23 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-10-23 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363a |
2007-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-28 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
2005-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-02-01 | SECRETARY RESIGNED | 288b |
2004-02-01 | DIRECTOR RESIGNED | 288b |
2004-02-01 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | 225 |
2004-02-01 | NEW SECRETARY APPOINTED | 288a |
2004-09-08 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
2003-10-03 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM:MOULSHAM MILL, PARKWAY, CHELMSFORD, ESSEX, CM2 7PX | 287 |
2003-05-30 | SECRETARY RESIGNED | 288b |
2003-05-30 | NEW DIRECTOR APPOINTED | 288a |
2003-05-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-30 | DIRECTOR RESIGNED | 288b |
2003-12-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-05-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-06-07 | AD 09/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-07-28 | COMPANY NAME CHANGEDTHE GLAZED LOOK POTTERY CAFE LIMITEDCERTIFICATE ISSUED ON 28/07/03 | CERTNM |
Last update: 2020-03-15 05:16:37