Glazeguard (South West) Ltd was registered on 20 March 1995 and are based in Taunton in Somerset. We do not know the number of employees at this business. The companies directors are listed as Morgan, Robert Patrick, Davies, Joyce Maizie, Rossiter, Anita Elizabeth, Cavill, Trevor, Forsyth, Douglas Fraser, Morgan, Amanda Julie, Oaten, Maureen, Rossiter, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Robert Patrick | 10 May 1995 | - | 1 |
| CAVILL, Trevor | 06 April 2000 | 29 November 2002 | 1 |
| FORSYTH, Douglas Fraser | 06 April 2000 | 12 December 2010 | 1 |
| MORGAN, Amanda Julie | 13 June 2006 | 29 October 2007 | 1 |
| OATEN, Maureen | 06 April 2000 | 29 November 2002 | 1 |
| ROSSITER, John | 10 May 1995 | 31 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Joyce Maizie | 01 September 1996 | 01 October 2000 | 1 |
| ROSSITER, Anita Elizabeth | 10 May 1995 | 31 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 January 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 January 2014 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| 4.20 - N/A | 17 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AP01 - Appointment of director | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 11 May 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 169 - Return by a company purchasing its own shares | 10 February 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| 287 - Change in situation or address of Registered Office | 10 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 23 August 1996 | |
| 288 - N/A | 23 August 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1995 | |
| CERTNM - Change of name certificate | 18 May 1995 | |
| 287 - Change in situation or address of Registered Office | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 15 May 1995 | |
| MEM/ARTS - N/A | 15 May 1995 | |
| NEWINC - New incorporation documents | 20 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2002 | Outstanding |
N/A |
| Rent deposit deed | 21 June 2002 | Outstanding |
N/A |
| Rent deposit deed | 21 June 2002 | Outstanding |
N/A |
