GLEBE PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1425 March 2014 | DECLARATION OF SOLVENCY |
| 25/03/1425 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 30 January 2013 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 |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 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 7 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 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 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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 |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 17/06/2010 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMAN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED RICHARD JAMES COTTON |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MATTHEW MICHAEL DENT |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED GLEBE PROPERTY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 30/11/06 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | COMPANY NAME CHANGED ACRE 855 LIMITED CERTIFICATE ISSUED ON 02/08/04 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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