Date | Document Type | Document Description |
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2024-02-29 | | REGISTERED OFFICE CHANGED ON 29/02/24 FROM Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD |
2023-08-22 | | Voluntary liquidation Statement of affairs |
2023-08-08 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-08-08 | | Appointment of a voluntary liquidator |
2023-08-08 | | REGISTERED OFFICE CHANGED ON 08/08/23 FROM 39 Clayton Lane South Manchester M12 5PG England |
2023-08-08 | | Notice to Registrar of Companies of Notice of disclaimer |
2023-04-26 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095765660002 |
2023-03-23 | | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-03-23 | | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-02-14 | | APPOINTMENT TERMINATED, DIRECTOR NEIL BYRNE |
2022-10-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095765660002 |
2022-07-29 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 |
2022-07-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095765660001 |
2022-07-25 | | Previous accounting period extended from 27/02/22 TO 30/06/22 |
2022-07-25 | AA01 | Previous accounting period extended from 27/02/22 TO 30/06/22 |
2022-07-15 | CERTNM | Company name changed creative glass & aluminium LIMITED\certificate issued on 15/07/22 |
2022-07-05 | | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES |
2021-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES |
2021-05-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 |
2021-05-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 |
2021-02-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20 |
2020-12-07 | PSC04 | Change of details for Mr Warren Anthony Heathcote as a person with significant control on 2020-12-04 |
2020-12-07 | CH01 | Director's details changed for Mr Warren Anthony Heathcote on 2020-12-04 |
2020-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
2019-06-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM Unit H Edge Lane Business Park Edge Lane Manchester M11 1DG England |
2019-06-17 | PSC04 | Change of details for Mr Neil Byrne as a person with significant control on 2019-06-17 |
2019-06-17 | CH01 | Director's details changed for Mr Neil Byrne on 2019-06-17 |
2019-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
2019-03-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 |
2018-11-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 |
2018-06-12 | LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 100 |
2018-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2018-03-26 | LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
2018-03-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN ANTHONY HEATHCOTE |
2018-03-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BYRNE |
2018-03-17 | PSC07 | CESSATION OF BORISS BOVKUNS AS A PERSON OF SIGNIFICANT CONTROL |
2018-03-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BORISS BOVKUNS |
2018-01-26 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-29 | AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 |
2017-05-11 | LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 |
2017-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-05-25 | LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 |
2016-05-25 | AR01 | 06/05/16 ANNUAL RETURN FULL LIST |
2016-04-18 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-18 | AA01 | Previous accounting period shortened from 31/05/16 TO 28/02/16 |
2016-03-21 | AP01 | DIRECTOR APPOINTED MR BORISS BOVKUNS |
2016-03-21 | SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 100 |
2015-07-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BORISS BOVKUNS |
2015-07-08 | AP01 | DIRECTOR APPOINTED MR NEIL BYRNE |
2015-07-08 | AP01 | DIRECTOR APPOINTED MR WARREN ANTHONY HEATHCOTE |
2015-05-06 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2015-05-06 | NEWINC | New incorporation |