| Name: |
PRESTIGE DOUBLE GLAZING LIMITED
PRESTIGE DOUBLE GLAZING LTD |
| Address: | 106A PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, CONWY, WALES, LL28 4LG |
| Incorporation Date: | 2003-06-08 |
| date | name | form type |
| 2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM651A MAULDETH ROAD WESTCHORLTON CUM HARDYMANCHESTERM21 7SA | AD01 |
| 2017-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 08/06/16 FULL LIST | AR01 |
| 2015-08-25 | 08/06/15 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 08/06/14 FULL LIST | AR01 |
| 2013-08-07 | APPOINTMENT TERMINATED, SECRETARY JILLIAN THOMAS | TM02 |
| 2013-08-07 | DIRECTOR APPOINTED MRS HILARY LOVELAND | AP01 |
| 2013-07-30 | 08/06/13 FULL LIST | AR01 |
| 2013-08-07 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN THOMAS | TM01 |
| 2013-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROMBANKS HOUSEPARADISE STREETRHYLLL18 3LW | AD01 |
| 2013-08-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | TM01 |
| 2013-08-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 08/06/12 FULL LIST | AR01 |
| 2012-09-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 08/06/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY THOMAS / 01/10/2009 | CH01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN SHACKLADY THOMAS / 01/10/2009 | CH01 |
| 2010-06-14 | 08/06/10 FULL LIST | AR01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN THOMAS / 18/08/2008 | 288c |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2009-07-21 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN AYRTON / 18/08/2008 | 288c |
| 2008-04-09 | DIRECTOR APPOINTED JILLIAN SHACKLADY AYTON | 288a |
| 2008-10-07 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN AYTON / 18/08/2008 | 288c |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-14 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-23 | SECRETARY RESIGNED | 288b |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2006-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-15 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2005-06-21 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-16 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-20 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2003-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-20 | S366A DISP HOLDING AGM 13/06/03 | ELRES |
Last update: 2019-09-16 01:54:39