THE GLASS LADY LIMITED


Registered number: 04924642
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 GLASS LADY LIMITED

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

Company status: Dissolved


Company Documents

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