| Name: |
J MARGARSON & SONS DOUBLE GLAZING & BUILDING LIMITED
J MARGARSON & SONS DOUBLE GLAZING & BUILDING LTD |
| Address: | 117-119 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ET |
| Incorporation Date: | 2005-08-01 |
| date | name | form type |
| 2021-04-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-26 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-29 | CESSATION OF JEFF MARGARSON AS A PSC | PSC07 |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | CS01 |
| 2020-03-20 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-25 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2019-04-04 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-12 | CESSATION OF LIAM ANDREW MARGARSON AS A PSC | PSC07 |
| 2018-05-22 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | CS01 |
| 2018-04-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF MARGARSON | PSC01 |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARGARSON | PSC01 |
| 2017-05-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF MARGARSON | PSC01 |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ANDREW MARGARSON | PSC01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-05-10 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | 01/08/15 FULL LIST | AR01 |
| 2015-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-01-22 | APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD | TM02 |
| 2014-08-28 | 01/08/14 FULL LIST | AR01 |
| 2014-04-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM107 CLEETHORPE ROADGRIMSBYSOUTH HUMBERSIDEDN31 3ER | AD01 |
| 2013-09-04 | 01/08/13 FULL LIST | AR01 |
| 2013-06-21 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF MARGARSON / 14/09/2012 | CH01 |
| 2012-09-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APR SECRETARIES LTD / 10/09/2012 | CH04 |
| 2012-09-20 | 01/08/12 FULL LIST | AR01 |
| 2011-08-16 | 01/08/11 FULL LIST | AR01 |
| 2011-06-17 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 01/08/10 FULL LIST | AR01 |
| 2009-07-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-04 | COMPANY NAME CHANGEDACCIDENT MANAGEMENT UK LIMITEDCERTIFICATE ISSUED ON 04/08/06 | CERTNM |
| 2006-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-07 | DIRECTOR RESIGNED | 288b |
| 2006-11-30 | AD 01/04/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2006-11-07 | SECRETARY RESIGNED | 288b |
| 2006-07-27 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | 225 |
| 2006-08-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-07 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM:35 FIRS AVENUELONDONN11 3NE | 287 |
| 2005-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-01 04:47:14