GL QUINE LIMITED
Warning: The most recent accounts from 31 January 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/09/1911 September 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1 |
23/08/1923 August 2019 | REDUCE ISSUED CAPITAL 31/07/2019 |
23/08/1923 August 2019 | SOLVENCY STATEMENT DATED 31/07/19 |
23/08/1923 August 2019 | STATEMENT BY DIRECTORS |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 |
27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
29/04/1629 April 2016 | SECRETARY APPOINTED MR IAN PATTISON |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR IAN PATTISON |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
19/07/1219 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 28/07/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 28/07/2010 |
28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 28/07/2010 |
10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
09/08/069 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
26/07/0326 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
14/08/0214 August 2002 | SECRETARY RESIGNED |
05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
02/08/012 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | COMPANY NAME CHANGED CLUGSTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/07/99 |
17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
03/08/983 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
04/08/974 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
14/08/9614 August 1996 | SECRETARY RESIGNED |
06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
06/08/966 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 |
20/09/9520 September 1995 | COMPANY NAME CHANGED R. HANSON & SON LIMITED CERTIFICATE ISSUED ON 20/09/95 |
14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
02/08/952 August 1995 | RETURN MADE UP TO 05/07/95; 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 |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
04/08/944 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
03/08/943 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9327 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
14/08/9214 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
25/03/9225 March 1992 | DIRECTOR RESIGNED |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
08/08/918 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
06/08/906 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: PARK HOUSE WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH |
08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | DIRECTOR RESIGNED |
09/02/899 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
27/01/8927 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
13/09/8813 September 1988 | VARYING SHARE RIGHTS AND NAMES 21/07/88 |
31/08/8831 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | AUDITOR'S RESIGNATION |
22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
29/04/8729 April 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/01/8712 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
12/01/8712 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: GEORGE HOUSE GEORGE STREET WAKEFIELD WF1 1SU |
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