GLOBE AUTOMATIC TRANSMISSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1819 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 07/12/177 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/177 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON EZEKIEL LOWE / 19/07/2015 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELSA YVETTE LOWE / 19/07/2015 |
| 04/08/154 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/08/147 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON LOWE / 19/07/2013 |
| 02/08/132 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/09/124 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM KING & KING 273-287 REGENT STREET LONDON W1B 2HA |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON LOWE / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 161 GLOBAL ROAD LONDON E2 0LJ |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/06/941 June 1994 | £ NC 100/24000 27/09/ |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH |
| 27/10/8827 October 1988 | WD 14/10/88 AD 06/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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