Based in London, Elite Glaze Northampton Ltd was established in 1988, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIMPTON, Simon Ashley | 12 January 2004 | - | 1 |
BROWN, Andrew George Sands | 08 November 2000 | 12 January 2004 | 1 |
JEANS, Harold Joseph | N/A | 17 February 1994 | 1 |
VICKERS, John Terry | N/A | 09 January 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 17 March 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 17 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 10 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 10 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 25 November 2014 | |
4.68 - Liquidator's statement of receipts and payments | 27 May 2014 | |
4.68 - Liquidator's statement of receipts and payments | 28 November 2013 | |
4.68 - Liquidator's statement of receipts and payments | 24 May 2013 | |
4.68 - Liquidator's statement of receipts and payments | 29 November 2012 | |
4.68 - Liquidator's statement of receipts and payments | 21 May 2012 | |
LIQ MISC - N/A | 24 February 2012 | |
LIQ MISC OC - N/A | 14 February 2012 | |
4.40 - N/A | 14 February 2012 | |
4.68 - Liquidator's statement of receipts and payments | 18 November 2011 | |
4.68 - Liquidator's statement of receipts and payments | 13 June 2011 | |
4.68 - Liquidator's statement of receipts and payments | 13 June 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2011 | |
RESOLUTIONS - N/A | 18 November 2009 | |
RESOLUTIONS - N/A | 18 November 2009 | |
AD01 - Change of registered office address | 18 November 2009 | |
4.20 - N/A | 18 November 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 November 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
353 - Register of members | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 29 December 2004 | |
287 - Change in situation or address of Registered Office | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
287 - Change in situation or address of Registered Office | 10 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
CERTNM - Change of name certificate | 27 January 2004 | |
363a - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 05 March 2003 | |
363a - Annual Return | 24 February 2003 | |
353 - Register of members | 09 July 2002 | |
AA - Annual Accounts | 09 July 2002 | |
363a - Annual Return | 28 December 2001 | |
363(353) - N/A | 28 December 2001 | |
363a - Annual Return | 24 December 2001 | |
353 - Register of members | 24 December 2001 | |
AA - Annual Accounts | 17 December 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
AA - Annual Accounts | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
363s - Annual Return | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
AA - Annual Accounts | 16 September 1999 | |
287 - Change in situation or address of Registered Office | 08 July 1999 | |
363s - Annual Return | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
AA - Annual Accounts | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
363s - Annual Return | 08 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1997 | |
AA - Annual Accounts | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
AUD - Auditor's letter of resignation | 24 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
363s - Annual Return | 09 January 1997 | |
288 - N/A | 08 May 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 14 January 1995 | |
288 - N/A | 14 January 1995 | |
AA - Annual Accounts | 13 May 1994 | |
288 - N/A | 13 March 1994 | |
363s - Annual Return | 13 January 1994 | |
288 - N/A | 04 October 1993 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 03 March 1993 | |
AA - Annual Accounts | 12 May 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
363b - Annual Return | 12 February 1992 | |
288 - N/A | 12 December 1991 | |
288 - N/A | 12 November 1991 | |
288 - N/A | 12 November 1991 | |
288 - N/A | 17 June 1991 | |
AA - Annual Accounts | 13 June 1991 | |
288 - N/A | 11 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1991 | |
363a - Annual Return | 01 February 1991 | |
287 - Change in situation or address of Registered Office | 01 February 1991 | |
AUD - Auditor's letter of resignation | 13 November 1990 | |
288 - N/A | 11 September 1990 | |
288 - N/A | 03 September 1990 | |
AA - Annual Accounts | 03 September 1990 | |
288 - N/A | 03 September 1990 | |
288 - N/A | 29 August 1990 | |
288 - N/A | 29 August 1990 | |
288 - N/A | 29 August 1990 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
287 - Change in situation or address of Registered Office | 27 September 1989 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 27 September 1989 | |
RESOLUTIONS - N/A | 01 November 1988 | |
NEWINC - New incorporation documents | 31 August 1988 |