The Glass House (Windsor) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1996)
- all other documents available
- 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
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SHAW PRODUCT MANAGEMENT LTD
SHAW PRODUCT MANAGEMENT LIMITED
JACU LTD
JACU LIMITED
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 316 companies registered at this street
|
Locality |
St Katharine's And Wappinglondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E1W1YW
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Sector |
Retail sale via mail order houses |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 22, 2016 |
Appointment of a woman
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Registry |
Oct 1, 2013 |
Appointment of a woman as Director
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Registry |
Aug 28, 2013 |
Appointment of a man as Sales Director and Director
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Registry |
Jul 6, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Apr 6, 2011 |
Liquidator's progress report
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Registry |
Apr 6, 2011 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Feb 11, 2011 |
Liquidator's progress report
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Registry |
Aug 19, 2010 |
Liquidator's progress report 2773...
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Registry |
Feb 9, 2010 |
Liquidator's progress report
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Registry |
Jun 9, 2009 |
Change in situation or address of registered office
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Registry |
Jan 29, 2009 |
Notice of move from administration to creditors' voluntary liquidation
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Registry |
Jan 29, 2009 |
Administrator's progress report
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Registry |
Aug 28, 2008 |
Administrator's progress report 2773...
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Registry |
Aug 28, 2008 |
Notice of extension of period of administration
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Registry |
Apr 16, 2008 |
Notice of statement of affairs
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Registry |
Feb 20, 2008 |
Change in situation or address of registered office
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Registry |
Feb 20, 2008 |
Notice of extension of period of administration
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Registry |
Feb 20, 2008 |
Administrator's progress report
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Registry |
Feb 12, 2008 |
Notice of extension of period of administration
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Registry |
Sep 6, 2007 |
Administrator's progress report
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Registry |
May 2, 2007 |
Notice of result of meeting of creditors
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Registry |
Mar 28, 2007 |
Statement of administrator's proposals
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Registry |
Mar 5, 2007 |
Change in situation or address of registered office
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Registry |
Feb 26, 2007 |
Notice of administrators appointment
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Registry |
Mar 14, 2006 |
Particulars of a mortgage or charge
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Registry |
Jan 20, 2006 |
Annual return
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Financials |
Dec 8, 2005 |
Annual accounts
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Registry |
May 11, 2005 |
Particulars of a mortgage or charge
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Registry |
Dec 20, 2004 |
Annual return
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Financials |
Oct 25, 2004 |
Annual accounts
|  |
Registry |
Mar 5, 2004 |
Particulars of a mortgage or charge
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Registry |
Dec 19, 2003 |
Annual return
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Registry |
Dec 19, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 27, 2003 |
Annual accounts
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Registry |
Jan 9, 2003 |
Annual return
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Registry |
Dec 23, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 2, 2002 |
Notice of increase in nominal capital
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Registry |
Dec 2, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 2, 2002 |
Section 175 comp act 06 08
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Registry |
Dec 2, 2002 |
£ nc 1000/1500000
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Financials |
Aug 16, 2002 |
Annual accounts
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Registry |
Feb 21, 2002 |
Annual return
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Financials |
Nov 5, 2001 |
Annual accounts
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Registry |
Dec 19, 2000 |
Annual return
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Financials |
Dec 1, 2000 |
Annual accounts
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Registry |
Apr 20, 2000 |
Particulars of a mortgage or charge
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Registry |
Mar 23, 2000 |
Nc inc already adjusted
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Registry |
Mar 23, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 23, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 28, 1999 |
Annual accounts
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Registry |
Feb 5, 1999 |
Annual return
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Financials |
Dec 1, 1998 |
Annual accounts
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Registry |
May 29, 1998 |
Change in situation or address of registered office
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Registry |
May 29, 1998 |
Change of accounting reference date
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Registry |
May 29, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 29, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2773...
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Registry |
May 29, 1998 |
Appointment of a secretary
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Registry |
May 29, 1998 |
Resignation of a secretary
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Registry |
May 20, 1998 |
Appointment of a woman as Director and Secretary
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Registry |
Jan 14, 1998 |
Appointment of a director
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Registry |
Jan 14, 1998 |
Annual return
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Registry |
Jan 6, 1998 |
Appointment of a man as Engineer and Director
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Registry |
Nov 24, 1997 |
Appointment of a director
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Financials |
Nov 3, 1997 |
Annual accounts
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Registry |
Oct 15, 1997 |
Company name change
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Registry |
Oct 15, 1997 |
Appointment of a woman
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Registry |
Oct 14, 1997 |
Change of name certificate
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Registry |
Feb 2, 1997 |
Annual return
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Registry |
Dec 24, 1996 |
Appointment of a secretary
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Registry |
Dec 16, 1996 |
Resignation of a secretary
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Registry |
Dec 16, 1996 |
Resignation of a director
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Registry |
Nov 21, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 21, 1996 |
Nc inc already adjusted
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Registry |
Nov 14, 1996 |
Notice of increase in nominal capital
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Registry |
Nov 8, 1996 |
Appointment of a woman
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Registry |
Oct 29, 1996 |
Company name change
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Registry |
Oct 28, 1996 |
Change of name certificate
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Financials |
Oct 16, 1996 |
Annual accounts
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Registry |
Nov 30, 1995 |
Annual return
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Registry |
Jul 12, 1995 |
Director resigned, new director appointed
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Registry |
Jul 12, 1995 |
Director resigned, new director appointed 2773...
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Registry |
Jun 20, 1995 |
Two appointments: 2 women
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Registry |
Feb 16, 1995 |
Annual return
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Financials |
Feb 13, 1995 |
Annual accounts
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Registry |
May 6, 1994 |
Change in situation or address of registered office
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Registry |
May 6, 1994 |
Director's particulars changed
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Financials |
May 6, 1994 |
Annual accounts
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Registry |
May 6, 1994 |
Annual return
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Registry |
May 6, 1994 |
Exemption from appointing auditors
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Registry |
Jan 5, 1993 |
Change in situation or address of registered office
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Registry |
Jan 5, 1993 |
Director resigned, new director appointed
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Registry |
Dec 14, 1992 |
Two appointments: a woman and a man
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