GLADEDALE CAPITAL PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/117 January 2011 | APPLICATION FOR STRIKING-OFF |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER |
| 02/10/092 October 2009 | ADOPT ARTICLES 01/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRODIE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANTHONY HADYN BEAZER |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM |
| 27/03/0927 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 23/01/0923 January 2009 | DIRECTORS APPROVE THE TERMS OF THE TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | COMPANY NAME CHANGED CARDMANOR LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | Incorporation |
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