GLENFLO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THE ANNEXE, 12 RUSHFORD CLOSE MONKSPATH SOLIHULL WEST MIDLANDS B90 4UF |
| 18/03/1518 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/1518 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1518 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PAUL MORETON / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 49 WATERLOO ROAD WOLVERHAMPTON WV1 4UZ |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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