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Tempered Safety Glass LTD

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Reports

Extended Company Report with Annual Accounts TEMPERED SAFETY GLASS 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 May 18, 2006)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02911917
Record last updated Thursday, October 24, 2013 3:14:46 PM UTC
Official Address Bdo Stoy Hayward LLp 8 Baker Street Marylebone High, Marylebone High Street
There are 129 companies registered at this street
Postal Code W1U3LL
Sector Non-trading company

Charts

Visits

TEMPERED SAFETY GLASS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 18, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 25, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 29, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 12, 2006 Annual return Annual return
Registry Apr 13, 2005 Annual return 2911... Annual return 2911...
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Apr 3, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2003 Annual return Annual return
Financials Feb 24, 2003 Annual accounts Annual accounts
Financials May 15, 2002 Annual accounts 2911... Annual accounts 2911...
Registry Apr 15, 2002 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Registry Jan 25, 2001 Elective resolution Elective resolution
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 2911... Appointment of a director 2911...
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Resignation of a director 2911... Resignation of a director 2911...
Registry Jul 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 26, 2000 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2000 Annual return Annual return
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Mar 9, 2000 Resignation of a director 2911... Resignation of a director 2911...
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 9, 2000 Appointment of a director 2911... Appointment of a director 2911...
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Feb 24, 2000 Resignation of 2 people: one Chartered Accountant, one Tax Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Tax Manager and one Director (a man)
Registry Feb 24, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Resignation of a director 2911... Resignation of a director 2911...
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Appointment of a director 2911... Appointment of a director 2911...
Registry Aug 2, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 1999 Annual return Annual return
Registry Apr 7, 1999 Appointment of a secretary Appointment of a secretary
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Apr 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 1999 Resignation of a director Resignation of a director
Registry Feb 15, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Appointment of a director 2911... Appointment of a director 2911...
Registry Jan 31, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Registry Jun 16, 1997 Resignation of a director Resignation of a director
Registry Jun 4, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 9, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Registry Feb 1, 1997 Resignation of a director Resignation of a director
Registry Feb 1, 1997 Appointment of a director Appointment of a director
Registry Jan 22, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 22, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 30, 1996 Annual accounts Annual accounts
Registry Apr 29, 1996 Annual return Annual return
Registry Mar 5, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 2, 1995 Annual accounts Annual accounts
Registry Apr 10, 1995 Annual return Annual return
Registry May 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 22, 1994 Change of name certificate Change of name certificate
Registry Apr 13, 1994 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Apr 13, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 23, 1994 Two appointments: 2 companies Two appointments: 2 companies

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