GLYN MARTIN FASHIONS LIMITED



Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1826 September 2018 APPLICATION FOR STRIKING-OFF

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/12/143 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 SAIL ADDRESS CHANGED FROM: C/O C/O GLEEK CADMAN ROSS LLP 96 MARSH LANE LEEDS LS9 8SR UNITED KINGDOM

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02/01/142 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/01/142 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/12/123 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/1227 November 2012 SAIL ADDRESS CREATED

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DORETTA B GLYNN / 27/11/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL GLYNN / 27/11/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 62 ROSEVILLE ROAD LEEDS LS8 5DR

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/12/098 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL GLYNN / 07/12/2009

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR DORETTA GLYNN

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06/04/096 April 2009 DIRECTOR RESIGNED DORETTA GLYNN

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05/03/095 March 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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03/03/083 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/12/0516 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/12/047 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/12/036 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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05/12/025 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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17/12/0117 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/12/0012 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/11/9930 November 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/12/982 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/04/983 April 1998 AUDITOR'S RESIGNATION

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/12/973 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/12/969 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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10/01/9610 January 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/01/9610 January 1996 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/11/9530 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/12/9413 December 1994 RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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02/12/932 December 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/01/9326 January 1993 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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08/05/918 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/02/9127 February 1991 REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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27/02/9127 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 COMPANY NAME CHANGED STRONGATE LIMITED CERTIFICATE ISSUED ON 28/02/91

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27/02/9127 February 1991 COMPANY NAME CHANGED STRONGATE LIMITED CERTIFICATE ISSUED ON 28/02/91; RESOLUTION PASSED ON 28/01/91

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27/11/9027 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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