GL & P LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/06/105 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/03/105 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
08/10/098 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
01/10/091 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
01/10/091 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002121,00008937 |
01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB |
11/09/0911 September 2009 | DIRECTOR RESIGNED JONATHAN YATES |
28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR ROGER CRAINE |
08/01/098 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: 30 ST MARY AXE LONDON EC3A 8EP |
03/04/083 April 2008 | SECRETARY APPOINTED PAUL SHAKESPEARE |
02/04/082 April 2008 | SECRETARY RESIGNED SARAH LEWIS |
28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB |
05/06/075 June 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/02/0420 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | DIRECTOR RESIGNED |
09/02/049 February 2004 | DIRECTOR RESIGNED |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/03 |
18/11/0218 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/11/0218 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
18/11/0218 November 2002 | REREG PLC-PRI 04/11/02 |
18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0218 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | RETURN MADE UP TO 01/01/02; CHANGE OF MEMBERS |
17/12/0117 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
05/06/015 June 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | SECRETARY RESIGNED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/03/992 March 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
04/01/994 January 1999 | SECRETARY RESIGNED |
04/01/994 January 1999 | |
04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: GAN HOUSE HARLOW ESSEX CM20 2EW |
02/12/982 December 1998 | COMPANY NAME CHANGED GAN LIFE & PENSIONS PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 02/12/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | SECRETARY RESIGNED |
18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | DIRECTOR RESIGNED |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 GENERAL PORTFOLIO HOUSE HARLOW ESSEX CM20 2EW |
29/01/9729 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | DIRECTOR RESIGNED |
23/08/9623 August 1996 | |
08/02/968 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
13/02/9513 February 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
30/12/9430 December 1994 | COMPANY NAME CHANGED GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/01/95 |
18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | DIRECTOR RESIGNED |
06/02/946 February 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
26/01/9426 January 1994 | 01/01/94 FULL LIST NOF |
26/01/9426 January 1994 | |
21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
02/03/932 March 1993 | |
02/03/932 March 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
12/02/9312 February 1993 | |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
10/11/9210 November 1992 | |
10/11/9210 November 1992 | DIRECTOR RESIGNED |
06/11/926 November 1992 | DIRECTOR RESIGNED |
06/11/926 November 1992 | |
23/06/9223 June 1992 | |
23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | DIRECTOR RESIGNED |
31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9231 January 1992 | |
31/01/9231 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | |
31/01/9231 January 1992 | |
22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
07/07/917 July 1991 | DIRECTOR RESIGNED |
22/05/9122 May 1991 | DIRECTOR RESIGNED |
22/02/9122 February 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
22/02/9122 February 1991 | � NC 10000000/20000000 05/ |
23/01/9123 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9012 March 1990 | ALTER MEM AND ARTS 25/11/85 |
17/11/8917 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
02/03/892 March 1989 | DIRECTOR RESIGNED |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
23/12/8823 December 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: G OFFICE CHANGED 26/09/88 VALLEY HOUSE CROSSBROOK STREET CHESHUNT HERTS |
26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
10/08/8810 August 1988 | WD 24/06/88 AD 29/06/88--------- PREMIUM � SI 2530253@1=2530253 � IC 789395/3319648 |
10/08/8810 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/88 |
24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
06/11/876 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8717 February 1987 | DIRECTOR RESIGNED |
02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
23/07/8623 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
02/05/852 May 1985 | ANNUAL RETURN MADE UP TO 05/04/85 |
27/04/8427 April 1984 | ANNUAL RETURN MADE UP TO 23/03/84 |
16/07/8316 July 1983 | ANNUAL RETURN MADE UP TO 31/05/83 |
16/07/8316 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
05/03/825 March 1982 | ANNUAL RETURN MADE UP TO 03/03/82 |
06/02/816 February 1981 | ANNUAL RETURN MADE UP TO 04/02/81 |
05/02/815 February 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
17/01/8017 January 1980 | ANNUAL RETURN MADE UP TO 14/01/80 |
06/04/796 April 1979 | ANNUAL RETURN MADE UP TO 12/01/79 |
21/02/7821 February 1978 | ANNUAL RETURN MADE UP TO 11/01/78 |
09/03/779 March 1977 | ANNUAL RETURN MADE UP TO 06/01/77 |
25/10/7525 October 1975 | ANNUAL RETURN MADE UP TO 17/10/75 |
22/10/7522 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
19/10/7019 October 1970 | CERTIFICATE OF INCORPORATION |
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