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R.C.GLAZE PROPERTIES LIMITED

Learn more about R.C.GLAZE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BLACKS ROAD, LONDON, W6 9EU

R.C.GLAZE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00499927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.01
dissolution date: 2011.12.20
last member list: 2010.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARLEY
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOM BERGLUND
Form type: TM01
Date: 2011.07.19
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.03
Form type: LATEST SOC
Document description: 03/12/10 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.22
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 24 (5) THE CODA CENTRE, MUNSTER ROAD, LONDON, SW6 6AW
Form type: 287
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, 3 BARTON STREET, LONDON, SW1P 3NG
Form type: 287
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11

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Company directors and board members:

JUSTIN NAISH (dissolve)
Secretary, COMPANY DIRECTOR, 2006.10.18 - 2011.12.20
44C LENNOX GARDENS , LONDON
SW1X 0DJ
ANTHONY JOHN SPERRIN (dissolve)
Secretary, ACCOUNTANT, 2007.08.30 - 2011.12.20
11 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JQ
ANTHONY JOHN SPERRIN (dissolve)
Director, ACCOUNTANT, 2007.07.13 - 2011.12.20
11 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JQ
DAVID WILLIAM CLARK (dissolve)
Secretary, 1994.08.31 - 1994.09.06
83 PURSERS CROSS ROAD , LONDON
SW6 4QZ
RICHARD ANTHONY CLARK (dissolve)
Secretary, SOLICITOR, 2005.01.19 - 2006.10.18
MANOR FARMHOUSE POTTERNE , DEVIZES
SN10 5PR, WILTSHIRE
RICHARD ANTHONY CLARK (dissolve)
Secretary, 1993.09.29 - 1993.10.06
THE CLOSE , PEWSEY
SN9, WILTSHIRE
WILLIAM GIBSON CLARK (dissolve)
Secretary, 1990.12.03 - 2004.10.04
THE CLOCK HOUSE BOX END , KEMPSTON
BEDS
STEPHEN CHARLES WHITMORE (dissolve)
Secretary, SOLICITOR, 2006.10.18 - 2006.10.18
FIELD HOUSE BROAD CHALKE , SALISBURY
SP5 5DB, WILTSHIRE
TOM HENRIK BERGLUND (dissolve)
Director, 2006.10.18 - 2011.07.18
APARTMENT 49 GRAND LANG SUAN 52 LANG SUAN , BANGKOK
FOREIGN, 10330
THAILAND
DAVID CLARK (dissolve)
Director, ACCOUNTANT, 2002.10.31 - 2006.10.18
LITTLE PARK FARM BEECH HILL ROAD , MORTIMER
RG7 2AR, BERKSHIRE
IRENE DOROTHY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.03 - 2003.07.07
THE CLOCK HOUSE BOX END , KEMPSTON
BEDS
RICHARD ANTHONY CLARK (dissolve)
Director, SOLICITOR, 2002.10.31 - 2006.10.18
MANOR FARMHOUSE POTTERNE , DEVIZES
SN10 5PR, WILTSHIRE
WILLIAM GIBSON CLARK (dissolve)
Director, COMPANY DIRECTOR, 1951.10.01 - 2004.10.04
THE CLOCK HOUSE BOX END , KEMPSTON
BEDS
DAVID CHARLES FARLEY (dissolve)
Director, CO DIRECTOR, 2007.08.08 - 2011.07.18
1 BELMONT COURT PEMBROKE MEWS KENSINGTON , LONDON
W8 6ES
JUSTIN NAISH (dissolve)
Director, COMPANY DIRECTOR, 2006.10.18 - 2007.07.16
44C LENNOX GARDENS , LONDON
SW1X 0DJ

Companies near to R.C.GLAZE PROPERTIES ltd.

Information about the Private Limited Company R.C.GLAZE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data