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NORTHERN GLAZIERS LIMITED

Company number 02984437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2018 AD01 Registered office address changed from 7 st Martins Close Whitley Bay Tyne & Wear Northumberland NE26 3JN to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 2 January 2018
05 Dec 2017 LIQ01 Declaration of solvency
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-20
27 Nov 2017 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for David Anthony Miller on 28 October 2009