24/7 GLASS & GLAZING LIMITED


Registered number: 04849693
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Name: 24/7 GLASS & GLAZING LIMITED
24/7 GLASS & GLAZING LTD
Address: DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX
Incorporation Date: 2003-07-29

Company status: Dissolved


Company Documents

date name form type
2016-01-19 STRUCK OFF AND DISSOLVED GAZ2
2015-07-03 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-05-05 FIRST GAZETTE GAZ1
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & COFIRST FLOOR WINDSOR HOUSE 1270 LONDON ROADNORBURYLONDONSW16 4DH AD01
2014-01-21 PREVEXT FROM 30/06/2013 TO 31/07/2013 AA01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-26 FIRST GAZETTE GAZ1
2014-10-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-07-31 27/04/13 FULL LIST AR01
2013-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN THORZ / 28/04/2012 CH01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-27 27/04/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-15 APPOINTMENT TERMINATED, SECRETARY ANNA THORZ TM02
2011-11-24 29/07/11 FULL LIST AR01
2011-03-15 APPOINTMENT TERMINATED, SECRETARY ANNA THORZ TM02
2011-11-26 DISS40 (DISS40(SOAD)) DISS40
2011-11-22 FIRST GAZETTE GAZ1
2010-12-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-21 29/07/10 FULL LIST AR01
2010-01-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM44 LAWRENCE ROADRICHMONDSURREYTW10 7LR AD01
2009-10-15 29/07/09 FULL LIST AR01
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-26 SECRETARY'S CHANGE OF PARTICULARS / ANNA THORZ / 15/08/2008 288c
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN THORZ / 15/08/2008 288c
2008-08-26 SECRETARY'S CHANGE OF PARTICULARS / ANNA THORZ / 15/08/2008 288c
2008-08-26 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM5 RUSHMEADHAMRICHMOND SURREYTW10 7NW 287
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-09-19 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS; AMEND 363s
2007-08-01 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-08-02 NEW SECRETARY APPOINTED 288a
2007-08-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-08-10 AD 01/08/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-08-10 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 225
2006-10-04 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2005-08-09 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2005-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-01-24 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-11-15 REGISTERED OFFICE CHANGED ON 15/11/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2004-11-15 SECRETARY RESIGNED 288b
2004-11-15 DIRECTOR RESIGNED 288b
2004-11-15 NEW DIRECTOR APPOINTED 288a
2004-11-15 NEW SECRETARY APPOINTED 288a
2003-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-15 13:36:05