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Hall & Warner Glass Centres Limited

Documents

Total Documents157
Total Pages741

Filing History

7 November 2023Final Gazette dissolved via compulsory strike-off
22 August 2023First Gazette notice for compulsory strike-off
31 May 2023Unaudited abridged accounts made up to 31 August 2022
23 July 2022Confirmation statement made on 31 May 2022 with no updates
25 May 2022Unaudited abridged accounts made up to 31 August 2021
3 August 2021Confirmation statement made on 31 May 2021 with no updates
26 April 2021Total exemption full accounts made up to 31 August 2020
16 October 2020Previous accounting period extended from 30 April 2020 to 31 August 2020
11 June 2020Termination of appointment of Graham Paul Stillwell as a secretary on 11 June 2020
5 June 2020Confirmation statement made on 31 May 2020 with no updates
2 June 2020Termination of appointment of Michael Philip Johnson as a director on 1 June 2020
12 September 2019Total exemption full accounts made up to 30 April 2019
7 June 2019Confirmation statement made on 31 May 2019 with no updates
23 October 2018Total exemption full accounts made up to 30 April 2018
6 July 2018Confirmation statement made on 31 May 2018 with no updates
30 November 2017Total exemption full accounts made up to 30 April 2017
30 November 2017Total exemption full accounts made up to 30 April 2017
8 June 2017Confirmation statement made on 31 May 2017 with updates
8 June 2017Confirmation statement made on 31 May 2017 with updates
8 July 2016Total exemption small company accounts made up to 30 April 2016
8 July 2016Total exemption small company accounts made up to 30 April 2016
11 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
11 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
15 July 2015Total exemption small company accounts made up to 30 April 2015
15 July 2015Total exemption small company accounts made up to 30 April 2015
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
24 October 2014Satisfaction of charge 4 in full
24 October 2014Satisfaction of charge 1 in full
24 October 2014Satisfaction of charge 3 in full
24 October 2014Satisfaction of charge 2 in full
24 October 2014Satisfaction of charge 2 in full
24 October 2014Satisfaction of charge 1 in full
24 October 2014Satisfaction of charge 4 in full
24 October 2014Satisfaction of charge 3 in full
8 July 2014Total exemption small company accounts made up to 30 April 2014
8 July 2014Total exemption small company accounts made up to 30 April 2014
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
24 June 2013Total exemption small company accounts made up to 30 April 2013
24 June 2013Total exemption small company accounts made up to 30 April 2013
8 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
8 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 30 April 2012
10 July 2012Total exemption small company accounts made up to 30 April 2012
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 30 April 2011
13 June 2011Total exemption small company accounts made up to 30 April 2011
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
26 July 2010Total exemption small company accounts made up to 30 April 2010
26 July 2010Total exemption small company accounts made up to 30 April 2010
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Michael Philip Johnson on 31 May 2010
3 June 2010Director's details changed for Michael Philip Johnson on 31 May 2010
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
18 June 2009Total exemption small company accounts made up to 30 April 2009
18 June 2009Total exemption small company accounts made up to 30 April 2009
1 June 2009Return made up to 31/05/09; full list of members
1 June 2009Return made up to 31/05/09; full list of members
8 July 2008Total exemption small company accounts made up to 30 April 2008
8 July 2008Total exemption small company accounts made up to 30 April 2008
3 June 2008Return made up to 31/05/08; full list of members
3 June 2008Location of register of members
3 June 2008Location of register of members
3 June 2008Return made up to 31/05/08; full list of members
2 June 2008Secretary's change of particulars / graham stillwell / 31/05/2008
2 June 2008Secretary's change of particulars / graham stillwell / 31/05/2008
20 July 2007Total exemption small company accounts made up to 30 April 2007
20 July 2007Total exemption small company accounts made up to 30 April 2007
11 June 2007Return made up to 31/05/07; full list of members
11 June 2007Return made up to 31/05/07; full list of members
20 June 2006Total exemption small company accounts made up to 30 April 2006
20 June 2006Total exemption small company accounts made up to 30 April 2006
1 June 2006Return made up to 31/05/06; full list of members
1 June 2006Return made up to 31/05/06; full list of members
9 June 2005Total exemption small company accounts made up to 30 April 2005
9 June 2005Total exemption small company accounts made up to 30 April 2005
2 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 2004Total exemption small company accounts made up to 30 April 2004
25 June 2004Total exemption small company accounts made up to 30 April 2004
24 May 2004Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2004Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 June 2003Total exemption small company accounts made up to 30 April 2003
16 June 2003Total exemption small company accounts made up to 30 April 2003
23 May 2003Return made up to 31/05/03; full list of members
23 May 2003Return made up to 31/05/03; full list of members
24 June 2002Total exemption small company accounts made up to 30 April 2002
24 June 2002Total exemption small company accounts made up to 30 April 2002
31 May 2002Return made up to 31/05/02; full list of members
31 May 2002Return made up to 31/05/02; full list of members
12 July 2001Total exemption small company accounts made up to 30 April 2001
12 July 2001Total exemption small company accounts made up to 30 April 2001
30 May 2001Return made up to 31/05/01; full list of members
30 May 2001Return made up to 31/05/01; full list of members
6 March 2001Accounts for a small company made up to 30 April 2000
6 March 2001Accounts for a small company made up to 30 April 2000
31 May 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 January 2000Accounts for a small company made up to 30 April 1999
14 January 2000Accounts for a small company made up to 30 April 1999
5 June 1999Return made up to 31/05/99; no change of members
5 June 1999Return made up to 31/05/99; no change of members
22 December 1998Accounts for a small company made up to 30 April 1998
22 December 1998Accounts for a small company made up to 30 April 1998
11 September 1998Particulars of mortgage/charge
11 September 1998Particulars of mortgage/charge
2 June 1998Return made up to 31/05/98; no change of members
2 June 1998Return made up to 31/05/98; no change of members
7 November 1997Accounts for a small company made up to 30 April 1997
7 November 1997Accounts for a small company made up to 30 April 1997
6 June 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 1996Accounts for a small company made up to 30 April 1996
3 September 1996Accounts for a small company made up to 30 April 1996
23 May 1996Return made up to 31/05/96; no change of members
23 May 1996Return made up to 31/05/96; no change of members
10 July 1995Accounts for a small company made up to 30 April 1995
10 July 1995Accounts for a small company made up to 30 April 1995
25 May 1995Return made up to 31/05/95; no change of members
25 May 1995Return made up to 31/05/95; no change of members
24 May 1995New director appointed
24 May 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
17 June 1994Accounts for a small company made up to 30 April 1994
24 May 1994Return made up to 31/05/94; full list of members
25 April 1994Secretary resigned
18 February 1994Particulars of mortgage/charge
9 June 1993Accounts for a small company made up to 30 April 1993
6 June 1993Return made up to 31/05/93; no change of members
21 June 1992Accounts for a small company made up to 30 April 1992
21 June 1992Accounts for a small company made up to 30 April 1992
2 June 1992Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
29 January 1992Particulars of mortgage/charge
30 July 1991Accounts for a small company made up to 30 April 1991
16 June 1991Return made up to 31/05/91; full list of members
4 February 1991Company name changed\certificate issued on 04/02/91
16 August 1990Accounts for a small company made up to 30 April 1990
16 August 1990Return made up to 15/06/90; full list of members
16 August 1990Accounts for a small company made up to 30 April 1990
15 August 1989Return made up to 20/06/89; full list of members
15 August 1989Accounts for a small company made up to 30 April 1989
12 October 1988Accounts for a small company made up to 30 April 1988
12 October 1988Accounts for a small company made up to 30 April 1988
12 October 1988Return made up to 30/08/88; full list of members
20 January 1988Director resigned
11 January 1988Accounts for a small company made up to 30 April 1987
11 January 1988Return made up to 27/11/87; full list of members
11 January 1988Accounts for a small company made up to 30 April 1987
26 November 1987Director resigned
8 October 1986Accounts for a small company made up to 30 April 1986
8 October 1986Accounts for a small company made up to 30 April 1986
8 October 1986Return made up to 02/10/86; full list of members
25 September 1980Memorandum and Articles of Association
25 September 1980Memorandum of association
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