GLEESON BESSENT LTD

Company Documents

DateDescription
24/03/1424 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/12/1324 December 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/12/1210 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012

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21/11/1121 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2011

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08/12/108 December 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON PR2 2YP

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19/11/1019 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/11/1019 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/11/1019 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009037

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21/07/1021 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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15/10/0915 October 2009 FORM 128(1)

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15/10/0915 October 2009 08/06/09 FULL LIST AMEND

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15/10/0915 October 2009 20/06/08 STATEMENT OF CAPITAL GBP 1004

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15/10/0915 October 2009 NC INC ALREADY ADJUSTED

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15/10/0915 October 2009 NC INC ALREADY ADJUSTED

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15/10/0915 October 2009 FORM 123

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15/10/0915 October 2009 FORM 128(1)

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15/10/0915 October 2009 FORM 123

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15/10/0915 October 2009 20/06/09 STATEMENT OF CAPITAL GBP 1003

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08/10/098 October 2009 Annual return made up to 8 June 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 1 NAVIGATION WAY ASHTON PRESTON PR2 2YP

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 SUITE 25 PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/10/038 October 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 6 STARKIE STREET PRESTON LANCASHIRE PR1 3LU

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/07/0021 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 COMPANY NAME CHANGED BUDGETSTAR LIMITED CERTIFICATE ISSUED ON 12/08/99

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: G OFFICE CHANGED 05/08/99 THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/998 July 1999 Incorporation

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