| Name: |
AMAZING GLAZING (WEST LONDON) LTD
AMAZING GLAZING (WEST LONDON) LIMITED |
| Address: | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
| Incorporation Date: | 2005-05-05 |
| date | name | form type |
| 2018-04-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2018-09-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2016-05-06 | 05/05/16 FULL LIST | AR01 |
| 2016-08-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 05/05/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 05/05/14 FULL LIST | AR01 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK EMBLETON / 04/06/2013 | CH01 |
| 2013-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 30/04/2013 | CH01 |
| 2013-06-04 | 05/05/13 FULL LIST | AR01 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM337 BATH ROADSLOUGHSL1 5PR | AD01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | SAIL ADDRESS CREATED | AD02 |
| 2012-05-08 | 05/05/12 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 05/05/11 FULL LIST | AR01 |
| 2011-09-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 20/05/2011 | CH01 |
| 2011-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 20/05/2011 | CH01 |
| 2010-05-06 | 05/05/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING | TM02 |
| 2009-05-11 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-10 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-26 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-06 | SECRETARY RESIGNED | 288b |
| 2005-05-17 | AD 05/05/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-06 | DIRECTOR RESIGNED | 288b |
| 2005-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-25 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
Last update: 2020-07-15 16:46:04