GLENGALL BRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1029 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00009281 |
| 04/02/104 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 23/07/09; NO CHANGE OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DN |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: C/O ARLINGTON PROPERTY INVESTORS CHARLES HOUSE 5-11 REGENTS STREET LONDON SW1Y 4LR |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/08/04 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DN |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | ADOPTARTICLES03/09/99 AUTH ALLOT OF SECURITY 03/09/99 S80A AUTH TO ALLOT SEC 03/09/99 S366A DISP HOLDING AGM 03/09/99 S252 DISP LAYING ACC 03/09/99 S386 DISP APP AUDS 03/09/99 |
| 26/01/0026 January 2000 | ADOPTARTICLES03/09/99 |
| 30/09/9930 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/99 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | AUDITOR'S RESIGNATION |
| 02/01/912 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9017 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | |
| 17/08/9017 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FIRST GAZETTE |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 7 MAYDAY ROAD THORNTON HEATH SURREY |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: G OFFICE CHANGED 08/12/86 211 PICCADILLY LONDON W1A 4SA |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED SHELFCO (NO.88) LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 05/08/865 August 1986 | CERTIFICATE OF INCORPORATION |
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