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The Glass House (Windsor) LTD

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Reports

Extended Company Report with Annual Accounts THE GLASS HOUSE (WINDSOR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHAW PRODUCT MANAGEMENT LTD
SHAW PRODUCT MANAGEMENT LIMITED
JACU LTD
JACU LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02773229
Record last updated Friday, December 30, 2016 9:39:20 AM UTC
Official Address Quadrant House 4 Thomas More Square London E1w1yw St Katharine's And Wapping
There are 313 companies registered at this street
Postal Code E1W1YW
Sector Retail sale via mail order houses

Charts

Visits

THE GLASS HOUSE (WINDSOR) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 22, 2016 Appointment of a woman Appointment of a woman
Registry Oct 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 28, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 6, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 6, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 19, 2010 Liquidator's progress report 2773... Liquidator's progress report 2773...
Registry Feb 9, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 29, 2009 Administrator's progress report Administrator's progress report
Registry Aug 28, 2008 Administrator's progress report 2773... Administrator's progress report 2773...
Registry Aug 28, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 16, 2008 Notice of statement of affairs Notice of statement of affairs
Registry Feb 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 20, 2008 Administrator's progress report Administrator's progress report
Registry Feb 12, 2008 Notice of extension of period of administration Notice of extension of period of administration
Registry Sep 6, 2007 Administrator's progress report Administrator's progress report
Registry May 2, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 28, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2007 Notice of administrators appointment Notice of administrators appointment
Registry Mar 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2004 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2003 Annual return Annual return
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1998 Change of accounting reference date Change of accounting reference date
Registry May 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2773... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2773...
Registry May 29, 1998 Appointment of a secretary Appointment of a secretary
Registry May 29, 1998 Resignation of a secretary Resignation of a secretary
Registry May 20, 1998 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Jan 14, 1998 Annual return Annual return
Registry Jan 6, 1998 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 24, 1997 Appointment of a director Appointment of a director
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 15, 1997 Company name change Company name change
Registry Oct 15, 1997 Appointment of a woman Appointment of a woman
Registry Oct 14, 1997 Change of name certificate Change of name certificate
Registry Feb 2, 1997 Annual return Annual return
Registry Dec 24, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Nov 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 1996 Appointment of a woman Appointment of a woman
Registry Oct 29, 1996 Company name change Company name change
Registry Oct 28, 1996 Change of name certificate Change of name certificate
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Annual return Annual return
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1995 Director resigned, new director appointed 2773... Director resigned, new director appointed 2773...
Registry Jun 20, 1995 Two appointments: 2 women Two appointments: 2 women
Registry Feb 16, 1995 Annual return Annual return
Financials Feb 13, 1995 Annual accounts Annual accounts
Registry May 6, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 1994 Director's particulars changed Director's particulars changed
Financials May 6, 1994 Annual accounts Annual accounts
Registry May 6, 1994 Annual return Annual return
Registry May 6, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 5, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1992 Two appointments: a woman and a man Two appointments: a woman and a man

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