GLASSPOOLE DESIGN LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1223 July 2012 APPLICATION FOR STRIKING-OFF

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/08/1111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/09/1023 September 2010 CURREXT FROM 31/07/2010 TO 31/10/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GLASSPOOLE / 25/08/2010

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25/08/1025 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE OLD CHURCH STUDIO MANNINGFORD BOHUNE COMMON PEWSEY WILTSHIRE SN9 6LY

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18/03/1018 March 2010 31/07/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/07/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY CRAIGEN GLASSPOOLE

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25/04/0825 April 2008 31/07/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/08/0517 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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21/09/0121 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0116 July 2001 COMPANY NAME CHANGED GLASSPOOLE THOMSON (DESIGN) LIMI TED CERTIFICATE ISSUED ON 16/07/01

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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30/08/0030 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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12/11/9912 November 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: G OFFICE CHANGED 09/10/98 THE OLD CHURCH STUDIO MANNINGFORD BOHUNE COMMON, PEWSEY WILTSHIRE SN9 6LY

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09/10/989 October 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 NEW DIRECTOR APPOINTED

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10/08/9810 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/07/98

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06/08/986 August 1998 S252 DISP LAYING ACC 30/07/98

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06/08/986 August 1998 S369(4) SHT NOTICE MEET 30/07/98

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06/08/986 August 1998 S386 DIS APP AUDS 30/07/98

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06/08/986 August 1998 S80A AUTH TO ALLOT SEC 30/07/98

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06/08/986 August 1998 S366A DISP HOLDING AGM 30/07/98

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30/07/9830 July 1998 Incorporation

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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