E G GLASS & GLAZING LIMITED

Company number 04145731

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Mar 2016	LIQ MISC OC	Court order insolvency:court order - removal of liquidator	(8 pages)
09 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Nov 2015	AD02	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT	(2 pages)
27 Nov 2015	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015	(2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
25 Nov 2015	4.70	Declaration of solvency	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 6,000,001	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 6,000,001	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
26 Mar 2012	CERTNM	Company name changed art glass processing LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-22	(3 pages)
26 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
07 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director ANNOTATION This document is a duplicate of a TM01 registered on 6TH September 2010.	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director ANNOTATION The document is a duplicate of AP01 registered on 7TH September 2010	(3 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)