GLENTHIRD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/101 March 2010 | APPLICATION FOR STRIKING-OFF |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EALES / 01/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EALES / 01/12/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY NATHAN REGISTRARS LIMITED |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | |
| 01/02/951 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 66 GROVELANDS ROAD READING BERKS RG3 2NY |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | WD 16/06/88 AD 18/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 190588 |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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