Tuff x Processed Glass LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
BRAND NEW CO (344) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05997979 |
| Record last updated | Tuesday, April 26, 2022 9:34:45 AM UTC |
| Official Address | Care Of:Tuff x Processed Glass Ltdnexus House Randles Road Knowsley Business Park Prescot Merseyside Ltd L349hx West, Prescot West There are 6 companies registered at this street |
| Locality | Prescot West |
| Region | England |
| Postal Code | L349HX |
| Sector | Other manufacturing n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 21, 2022 | Appointment of a man as Director and Cfo | |
| Registry | Dec 20, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2017 | Registration of a charge / charge code | |
| Registry | Jul 4, 2017 | Registration of a charge / charge code 2599680... | |
| Registry | Jun 22, 2017 | Resolution | |
| Registry | Jun 21, 2017 | Registration of a charge / charge code | |
| Registry | Jun 20, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 20, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599622... | |
| Registry | Jun 16, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jun 16, 2017 | Resignation of 4 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control | |
| Financials | Mar 22, 2017 | Annual accounts | |
| Registry | Nov 22, 2016 | Confirmation statement made , with updates | |
| Financials | Apr 21, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Four appointments: 4 men | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597042... | |
| Registry | Mar 2, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 20, 2016 | Change of particulars for director | |
| Registry | Nov 17, 2015 | Annual return | |
| Financials | Apr 27, 2015 | Annual accounts | |
| Registry | Nov 20, 2014 | Annual return | |
| Financials | May 8, 2014 | Annual accounts | |
| Registry | Dec 2, 2013 | Annual return | |
| Registry | Oct 3, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | May 28, 2013 | Annual accounts | |
| Registry | May 20, 2013 | Auditor's letter of resignation | |
| Registry | May 9, 2013 | Auditor's letter of resignation 7884460... | |
| Registry | Nov 27, 2012 | Annual return | |
| Financials | Sep 27, 2012 | Annual accounts | |
| Registry | Dec 5, 2011 | Mortgage | |
| Registry | Nov 24, 2011 | Mortgage 8272442... | |
| Registry | Nov 17, 2011 | Annual return | |
| Financials | Feb 23, 2011 | Annual accounts | |
| Registry | Feb 4, 2011 | Mortgage | |
| Registry | Jan 26, 2011 | Change of registered office address | |
| Registry | Nov 27, 2010 | Mortgage | |
| Registry | Nov 17, 2010 | Annual return | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Registry | Nov 18, 2009 | Annual return | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Change of particulars for director 2592043... | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Change of particulars for secretary | |
| Financials | Nov 1, 2009 | Annual accounts | |
| Registry | Jul 14, 2009 | Appointment of a woman | |
| Registry | Jul 14, 2009 | Appointment of a person | |
| Registry | Mar 10, 2009 | Particulars of a mortgage or charge | |
| Registry | Jan 20, 2009 | Annual return | |
| Registry | Aug 26, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jul 15, 2008 | Annual accounts | |
| Registry | Nov 15, 2007 | Annual return | |
| Registry | Sep 18, 2007 | Accounts | |
| Registry | May 2, 2007 | Particulars of a mortgage or charge | |
| Registry | Apr 24, 2007 | Appointment of a person | |
| Registry | Apr 24, 2007 | Notice of increase in nominal capital | |
| Registry | Apr 24, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 24, 2007 | Resolution | |
| Registry | Apr 24, 2007 | Change in situation or address of registered office | |
| Registry | Apr 20, 2007 | Particulars of a mortgage or charge | |
| Registry | Apr 2, 2007 | Appointment of a man as Director and Operations Director | |
| Registry | Mar 8, 2007 | Appointment of a person | |
| Registry | Mar 8, 2007 | Appointment of a person 1909648... | |
| Registry | Mar 8, 2007 | Resignation of a person | |
| Registry | Mar 8, 2007 | Resignation of a person 1879894... | |
| Registry | Mar 2, 2007 | Company name change | |
| Registry | Mar 2, 2007 | Change of name certificate | |
| Registry | Feb 26, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 14, 2006 | Two appointments: 2 men | |
