About

Registered Number: 05478406
Date of Incorporation: 11/06/2005 (19 years ago)
Company Status: Active
Registered Address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA,

 

Based in West Bromwich, West Midlands, Re-glaze Ltd was setup in 2005, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOON, Susan Denise 22 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP03 - Appointment of secretary 23 December 2019
AA01 - Change of accounting reference date 25 September 2019
TM01 - Termination of appointment of director 28 August 2019
AP01 - Appointment of director 28 August 2019
PSC02 - N/A 28 August 2019
CS01 - N/A 21 June 2019
PSC07 - N/A 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AD01 - Change of registered office address 17 May 2019
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 11 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 22 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 13 March 2015
DISS40 - Notice of striking-off action discontinued 21 October 2014
AR01 - Annual Return 20 October 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
TM01 - Termination of appointment of director 22 April 2014
TM02 - Termination of appointment of secretary 22 April 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 31 August 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 14 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 04 July 2006
353 - Register of members 04 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
NEWINC - New incorporation documents 11 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.