GLAZERITE (UK) LIMITED


Registered number: 05118959
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Name: GLAZERITE (UK) LIMITED
GLAZERITE (UK) LTD
Address: 9 WESTWICK CLOSE, STONNALL, WALSALL, WS9 9EA
Incorporation Date: 2004-05-05

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-18 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-25 DISS REQUEST WITHDRAWN DS02
2018-03-23 30/09/17 UNAUDITED ABRIDGED AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-09-08 CURREXT FROM 31/03/2017 TO 30/09/2017 AA01
2016-05-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2016-05-27 05/05/16 FULL LIST AR01
2016-05-27 SAIL ADDRESS CREATED AD02
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD TM01
2016-06-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-14 05/05/15 FULL LIST AR01
2014-05-29 05/05/14 FULL LIST AR01
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-04 05/05/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-24 05/05/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-01 05/05/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WOOD / 01/04/2010 CH01
2010-09-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-08 05/05/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WOOD / 01/04/2010 CH01
2009-05-22 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-05 LOCATION OF REGISTER OF MEMBERS 353
2008-06-05 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-05-11 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-02 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-25 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2005-05-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-19 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:THE SQUIRES5 WALSALL STREETWEDNESBURYWEST MIDLANDS WS10 9BZ 287
2004-05-19 SECRETARY RESIGNED 288b
2004-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-19 NEW DIRECTOR APPOINTED 288a
2004-08-26 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2004-05-19 DIRECTOR RESIGNED 288b
2004-05-20 AD 07/05/04---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2019-07-20 10:34:58