GLASS'S GUIDE SERVICE LIMITED

1 Princes Road 1 Princes Road, Surrey, KT13 9TU
StatusDISSOLVED
Company No.02958817
CategoryPrivate Limited Company
Incorporated15 Aug 1994
Age29 years, 9 months, 19 days
JurisdictionEngland Wales
Dissolution16 Mar 2010
Years14 years, 2 months, 18 days

SUMMARY

GLASS'S GUIDE SERVICE LIMITED is an dissolved private limited company with number 02958817. It was incorporated 29 years, 9 months, 19 days ago, on 15 August 1994 and it was dissolved 14 years, 2 months, 18 days ago, on 16 March 2010. The company address is 1 Princes Road 1 Princes Road, Surrey, KT13 9TU.



Company Fillings

Gazette dissolved voluntary

Date: 16 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Dec 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Nov 2009

Category: Dissolution

Type: DS01

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Accounts with made up date

Date: 18 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/09; full list of members

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Legacy

Date: 21 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/08; full list of members

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Legacy

Date: 07 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed mr alastair douglas gordon macleod

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director daniel templeman

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Accounts with made up date

Date: 31 Mar 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/07; full list of members

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Legacy

Date: 20 Jul 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 11 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 04 Jan 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Jan 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/06; full list of members

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Legacy

Date: 27 Jul 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 03 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 29 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/05; full list of members

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Accounts with made up date

Date: 31 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 30 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/04; full list of members

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Accounts with made up date

Date: 31 Mar 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 30 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/03; full list of members

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Accounts with made up date

Date: 03 Apr 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Accounts with made up date

Date: 15 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/02; full list of members

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 20 Nov 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 18 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/01; full list of members

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Legacy

Date: 28 Nov 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 28 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 30 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 03 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/00; full list of members

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Legacy

Date: 30 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 25 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 27 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/99; no change of members

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Accounts with made up date

Date: 11 Mar 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 26 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/98; full list of members

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Accounts with made up date

Date: 24 Mar 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 20 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX

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Accounts with made up date

Date: 09 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 28 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/07/97; no change of members

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Legacy

Date: 12 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/08/96; no change of members

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 14 Mar 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Resolution

Date: 14 Mar 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 08/08/95; full list of members

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Legacy

Date: 20 Apr 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 22 Mar 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 19 Aug 1994

Category: Address

Type: 287

Description: Registered office changed on 19/08/94 from: 16 st john street london EC1M 4AY

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Legacy

Date: 19 Aug 1994

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 19 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;new director appointed

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Incorporation company

Date: 15 Aug 1994

Category: Incorporation

Type: NEWINC

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