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OUTLOOK (GLASS & ALUMINIUM) LIMITED

Learn more about OUTLOOK (GLASS & ALUMINIUM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN

OUTLOOK (GLASS & ALUMINIUM) LIMITED on the map

Company type: Private Limited Company
Company number: 01093337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 1997.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.01
documents available: 1

List of company documents:

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Find out more information about OUTLOOK (GLASS & ALUMINIUM) LIMITED. Our website makes it possible to view other available documents related to OUTLOOK (GLASS & ALUMINIUM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.02
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NC INC ALREADY ADJUSTED, 10/09/98
Form type: 123
Date: 1998.10.06
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£ NC 10000/249589, 10/09
Form type: ORES04
Date: 1998.09.23
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AD 10/09/98---------, £ SI [email protected]=249389, £ IC 200/249589
Form type: 88(2)R
Date: 1998.09.23
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98
Form type: ORES10
Date: 1998.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM:, 9TH FLOOR WEST,, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1995.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/12/91
Form type: ORES12
Date: 1992.01.02
Child documents:
Document type: ANNOTATION
Date: 1992.01.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
366A.252 18/12/90
Form type: ERES13
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.27

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1997.12.05
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JENNIFER LYNN SMITH (dissolve)
Director, COMPANY SECRETARIAL ADMINISTRA, 1997.12.11
60 ST LEONARDS PARK , EAST GRINSTEAD
RH19 1EE, WEST SUSSEX
PHILIP JONATHAN VENNER (dissolve)
Director, SOLICITOR, 1997.12.11
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY
TREVOR JOHN CLARK (dissolve)
Secretary, 1992.07.07 - 1997.12.11
14 LABURNUM CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QW
TREVOR JOHN CLARK (dissolve)
Director, ACCOUNTANT, 1992.07.07 - 1997.12.11
14 LABURNUM CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QW
NIGEL JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1997.12.11
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE

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Information about the Private Limited Company OUTLOOK (GLASS & ALUMINIUM) 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: 2016.07.23. Reload the data