Name: |
THE GLASS LADY LIMITED
THE GLASS LADY LTD |
Address: | CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
Incorporation Date: | 2003-10-07 |
date | name | form type |
2021-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-07-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-07-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROMHIGHLAND HOUSEMAYFLOWER CLOSECHANDLERS FORD EASTLEIGHHAMPSHIRESO53 4AR | AD01 |
2020-02-18 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-08-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2020-08-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2020-07-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-10-16 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
2019-05-07 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-02-19 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-19 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | CS01 |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
2017-07-11 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2016-03-14 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-10 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
2015-11-06 | 07/10/15 FULL LIST | AR01 |
2015-02-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-02-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | 07/10/14 FULL LIST | AR01 |
2013-05-14 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-22 | 07/10/13 FULL LIST | AR01 |
2012-04-11 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-15 | 07/10/12 FULL LIST | AR01 |
2011-04-05 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 07/10/11 FULL LIST | AR01 |
2011-10-17 | SECRETARY APPOINTED BRYAN CHARLES ENGLAND | AP03 |
2011-10-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARSONS | TM01 |
2011-10-07 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STRINGER | TM01 |
2011-10-07 | APPOINTMENT TERMINATED, SECRETARY PAMELA STRINGER | TM02 |
2010-10-22 | 07/10/10 FULL LIST | AR01 |
2010-08-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARSONS / 29/10/2009 | CH01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ENGLAND / 29/10/2009 | CH01 |
2009-10-29 | 07/10/09 FULL LIST | AR01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NORRIS / 29/10/2009 | CH01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STRINGER / 29/10/2009 | CH01 |
2009-07-10 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-10-23 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
2008-07-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-10-18 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-19 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-05-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-10-18 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363a |
2004-11-23 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-11-23 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM:10 COTSWOLD ROAD, MILLBROOKSOUTHAMPTONHAMPSHIRESO16 4AY | 287 |
2004-11-23 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-08 | SECRETARY RESIGNED | 288b |
2003-11-06 | AD 07/10/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
2003-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-18 02:05:18