GLADEDALE (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1128 December 2011 | APPLICATION FOR STRIKING-OFF |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1 |
| 01/12/111 December 2011 | SOLVENCY STATEMENT DATED 07/09/11 |
| 01/12/111 December 2011 | STATEMENT BY DIRECTORS |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 07/09/2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM |
| 24/11/1124 November 2011 | TRANSFER LAND 07/09/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 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 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 22/12/0922 December 2009 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 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 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | ADOPT ARTICLES 01/09/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 23/01/0923 January 2009 | APPROVED TRANSACTION 23/12/2008 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED COUNTRY & METROPOLITAN DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: HAREFIELD HOUSE HIGH ST HAREFIELD UXBRIDGE MIDDLESEX UB9 6RH |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 26 NORTH END ROAD LONDON NW11 7PT |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 05/09/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/11/9612 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 1 PENN PLACE RICKMANSWORTH HERTS WD3 1RE |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | Resolutions |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 13/05/9213 May 1992 | COMPANY NAME CHANGED VERLODGE LIMITED CERTIFICATE ISSUED ON 14/05/92 |
| 13/05/9213 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/92 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/04/9230 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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