About

Registered Number: 05952330
Date of Incorporation: 02/10/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2015 (9 years and 3 months ago)
Registered Address: 90 St. Faiths Lane, Norwich, NR1 1NE,

 

H B Glass & Stone Ltd was founded on 02 October 2006. This organisation has only one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLES, Gareth 02 October 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 28 November 2014
F10.2 - N/A 02 January 2014
RESOLUTIONS - N/A 21 November 2013
4.20 - N/A 21 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2013
AD01 - Change of registered office address 05 November 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 04 August 2009
287 - Change in situation or address of Registered Office 28 May 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 29 July 2008
225 - Change of Accounting Reference Date 18 December 2007
363a - Annual Return 30 October 2007
395 - Particulars of a mortgage or charge 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
NEWINC - New incorporation documents 02 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.