GLENBOROUGH PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1925 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM CIRRUS PROFESSIONAL SERRVICES UNIT 30 THE DERWENT BUSIESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 23/02/1823 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 25/01/1625 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/01/1625 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1625 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/153 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED JASON CARL CROSS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA CHAMBERS |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022373360002 |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED GLENBOROUGH (PROCESS PLANT) LIMITED CERTIFICATE ISSUED ON 21/07/15 |
| 21/07/1521 July 2015 | SECRETARY APPOINTED ERNEST CHAMBERS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED NEIL GEESON |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/10/1417 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/11/1214 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/11/119 November 2011 | SAIL ADDRESS CHANGED FROM: 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE UNITED KINGDOM |
| 09/11/119 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHAMBERS / 13/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/04/0818 April 2008 | CURREXT FROM 30/04/2008 TO 31/05/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/072 May 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 30/04/9030 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/09/89 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: HAZLEMONT HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LE |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: HAZLEMONT HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LE |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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