HOURGLASS SEAL LIMITED: Filings

  • Overview

    Company NameHOURGLASS SEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02651021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOURGLASS SEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Registration of charge 026510210008, created on Dec 24, 2018

    61 pagesMR01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Termination of appointment of John Lightowlers as a director on May 03, 2018

    1 pagesTM01

    Satisfaction of charge 026510210004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018

    2 pagesAP01

    Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018

    2 pagesAP01

    Director's details changed for Mr John Lightowlers on Apr 10, 2018

    2 pagesCH01

    Appointment of Mr David Brian Leng as a director on Mar 12, 2018

    2 pagesAP01

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

    1 pagesAD03

    Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2016

    19 pagesAA

    Director's details changed for Mr John Lightowlers on May 04, 2017

    2 pagesCH01

    Secretary's details changed for Ms Dawn Allison Rogers on Apr 18, 2017

    1 pagesCH03

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 026510210007, created on Feb 15, 2017

    75 pagesMR01

    Appointment of Ms Dawn Allison Rogers as a secretary on Feb 15, 2017

    2 pagesAP03

    Termination of appointment of John Lightowlers as a secretary on Feb 15, 2017

    1 pagesTM02

    Termination of appointment of Gareth David Thomas as a director on Feb 15, 2017

    1 pagesTM01

    Termination of appointment of Nicholas James Gibbons as a director on Feb 15, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0