About

Registered Number: 04924642
Date of Incorporation: 07/10/2003 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

 

The Glass Lady Ltd was established in 2003. The current directors of this business are England, Bryan Charles, England, Bryan Charles, Norris, Jennifer May, Parsons, Stephen, Stringer, Pamela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLAND, Bryan Charles 07 October 2003 - 1
NORRIS, Jennifer May 07 October 2003 - 1
PARSONS, Stephen 07 October 2003 23 September 2011 1
STRINGER, Pamela 07 October 2003 23 September 2011 1
Secretary Name Appointed Resigned Total Appointments
ENGLAND, Bryan Charles 23 September 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
LIQ02 - N/A 22 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2020
AD01 - Change of registered office address 02 July 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 02 November 2011
AP03 - Appointment of secretary 17 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 12 July 2005
RESOLUTIONS - N/A 03 May 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.