GLOBE LANE PIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | ORDER OF COURT TO WIND UP |
| 03/03/113 March 2011 | ORDER OF COURT TO WIND UP |
| 16/09/1016 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR ANDREW EDWARD WHITE |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH NOTMAN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR SOUTHGRANGE LIMITED |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/06/065 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: GLOBE WORKS GLOBE LANE DUKINFIELD MANCHESTER SK16 4RE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED PARKER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/06/0416 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 12/06/0212 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0212 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0212 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/942 December 1994 | ALTER MEM AND ARTS 23/11/94 |
| 01/12/941 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | AUDITOR'S RESIGNATION |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8925 April 1989 | SECRETARY RESIGNED |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/869 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/01/8516 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/11/5715 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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