GLENTRONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: C/O TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 26/06/0826 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000018,00009260 |
| 14/02/0814 February 2008 | COURT ORDER TO COMPULSORY WIND UP |
| 18/01/0818 January 2008 | C/O ENDING ADMINISTRATION |
| 30/09/0730 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/06/0726 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/06/0726 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 10/01/0710 January 2007 | NOTICE OF VACATION OF OFFICE |
| 09/11/069 November 2006 | EXTENSION OF ADMINISTRATION |
| 10/05/0610 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 23/12/0523 December 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 21/12/0521 December 2005 | STATEMENT OF PROPOSALS |
| 20/12/0520 December 2005 | STATEMENT OF PROPOSALS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 02/11/052 November 2005 | APPOINTMENT OF ADMINISTRATOR |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 29/03/03 |
| 16/04/0416 April 2004 | � NC 1000/501000 29/03/04 ADOPT ARTICLES 29/03/04 |
| 16/04/0416 April 2004 | � NC 1000/501000 29/03 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 64 MALLUSK ROAD NEWTOWNABBEY BT36 4QE |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 2ND FLOOR BROOK HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AX |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED LEAF TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/10/03; RESOLUTION PASSED ON 09/10/03 |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 3RD FLOOR KING EDWARD HOUSE JORDONGATE MACCLESFIELD CHESHIRE SK10 1EE |
| 28/10/0228 October 2002 | S366A DISP HOLDING AGM 25/09/02 S252 DISP LAYING ACC 25/09/02 S386 DISP APP AUDS 25/09/02 |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED P D MANUFACTURING LIMITED CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 17/06/02 |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED INHOCO 2650 LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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