THE GLAZED LOOK LTD


Registered number: 04758454
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE GLAZED LOOK LTD

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

Company status: Dissolved


Company Documents

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