GLEN EXPORT FORWARDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/0930 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/0926 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/0915 June 2009 | APPLICATION FOR STRIKING-OFF |
| 29/08/0829 August 2008 | DIRECTOR'S PARTICULARS WILLIAM SMITH |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: UNIT 10, FIFE FOOD & BUSINESS CENTRE, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES FIFE KY6 2RU |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ELIZABETH SMITH |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 71 WHITECRAIGS ROAD WHITEHILL INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RX |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS; AMEND |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS; AMEND;SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/09/002 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 21/03/9921 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/09/9223 September 1992 | S80A AUTH TO ALLOT SEC 01/09/92 S366A DISP HOLDING AGM 01/09/92 S252 DISP LAYING ACC 01/09/92 S386 DISP APP AUDS 01/09/92 S369(4) SHT NOTICE MEET 01/09/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/09/9110 September 1991 | SECRETARY RESIGNED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/05/9110 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED POG 44 LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 27/08/9027 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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