| Name: |
BANAGLAZE WINDOW SYSTEMS LIMITED
BANAGLAZE WINDOW SYSTEMS LTD |
| Address: | 19 PETERS CLOSE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, ENGLAND, HP16 9ET |
| Incorporation Date: | 2006-02-15 |
| date | name | form type |
| 2015-04-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-30 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS | TM01 |
| 2014-05-01 | 15/02/14 FULL LIST | AR01 |
| 2014-07-30 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HORNSEY-LEIGH | TM01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROMBANAGLAZE HOUSE CROWN BUSINESSESTATE BERKHAMPSTEAD ROADCHESHAMBUCKINGHAMSHIREHP5 3ET | AD01 |
| 2014-07-30 | APPOINTMENT TERMINATED, SECRETARY SUSAN HORNSEY-LEIGH | TM02 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-30 | 15/02/13 FULL LIST | AR01 |
| 2013-09-16 | CURREXT FROM 31/03/2013 TO 30/09/2013 | AA01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CONRAD KEIZNER / 15/02/2012 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NORMA HORNSEY-LEIGH / 15/02/2012 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE LEIGH / 15/02/2012 | CH01 |
| 2012-04-03 | 15/02/12 FULL LIST | AR01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARDS / 15/02/2012 | CH01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | 15/02/11 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 15/02/10 FULL LIST | AR01 |
| 2009-02-26 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | DIRECTOR APPOINTED IAN CONARD KEIZNER | 288a |
| 2008-12-23 | DIRECTOR APPOINTED ROBIN EDWARDS | 288a |
| 2008-03-05 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-12-23 | APPOINTMENT TERMINATED SECRETARY GARRY TANG | 288b |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | DIRECTOR AND SECRETARY APPOINTED SUSAN NORMA HORNSEY-LEIGH | 288a |
| 2007-03-29 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-11-15 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-06 | DIRECTOR RESIGNED | 288b |
| 2006-10-10 | AD 15/02/06-01/09/06£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2006-10-05 | COMPANY NAME CHANGEDSCALEPRIME LIMITEDCERTIFICATE ISSUED ON 05/10/06 | CERTNM |
| 2006-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-06 | SECRETARY RESIGNED | 288b |
| 2006-10-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-03 01:28:15