A1 AUTOGLAZE NATIONWIDE LIMITED

Company number 09295079

Date	Type	Description	View / Download
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	(18 pages)
30 Jul 2020	AD01	Registered office address changed from 6-8 Revenge Road Suite 2078 6-8 Revenge Road, Lordswood Chatham Kent ME5 8UD England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 30 July 2020	(2 pages)
20 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-25	(1 page)
20 Jul 2020	LIQ02	Statement of affairs	(8 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
17 May 2019	MR04	Satisfaction of charge 092950790001 in full	(1 page)
15 May 2019	MR01	Registration of charge 092950790002, created on 13 May 2019	(37 pages)
10 Mar 2019	AA	Micro company accounts made up to 31 January 2019	(7 pages) Download iXBRL
26 Nov 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
20 Jul 2018	PSC04	Change of details for Mrs Lucy Jane Beckwith as a person with significant control on 19 July 2018	(2 pages)
20 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 January 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Benjamin Thomas Beckwith as a director on 19 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Lucy Jane Beckwith as a director on 19 July 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(3 pages)
10 Nov 2017	CH03	Secretary's details changed for Mr Benjamin Thomas Beckwith on 10 November 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from Unit B7 Imperial Business Estate, West Mill Gravesend Kent DA11 0DL United Kingdom to 6-8 Revenge Road Suite 2078 6-8 Revenge Road, Lordswood Chatham Kent ME5 8UD on 5 September 2017	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
09 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Benjamin Thomas Beckwith as a director on 10 December 2016	(1 page)
16 Dec 2016	CH03	Secretary's details changed for Mr Ben Beckwith on 16 December 2016	(1 page)