GLENROSE DEVELOPMENTS (HEBBURN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014 |
| 28/01/1428 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/01/1413 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/12/1318 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O R TOBY RAIMES SOLICITORS CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1DE ENGLAND |
| 28/11/1328 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 23/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 20/12/2012 |
| 08/02/138 February 2013 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR |
| 22/06/1222 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE AND WEAR SR6 0AN ENGLAND |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QU |
| 25/06/1025 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL ORR |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED GAINALOT LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 11/03/9911 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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