GLEBE 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT |
12/04/1312 April 2013 | SPECIAL RESOLUTION TO WIND UP |
12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/04/1312 April 2013 | DECLARATION OF SOLVENCY |
30/11/1230 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL DENT / 20/06/2012 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL DENT / 05/07/2011 |
16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
25/11/1025 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/06/1024 June 2010 | ADOPT ARTICLES 17/06/2010 |
21/12/0921 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR APPOINTED RICHARD JAMES COTTON |
09/12/099 December 2009 | DIRECTOR APPOINTED MATTHEW MICHAEL DENT |
12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/12/0815 December 2008 | COMPANY NAME CHANGED NIXDORF LIMITED CERTIFICATE ISSUED ON 17/12/08 |
10/12/0810 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/11/0613 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | SECRETARY RESIGNED |
14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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