GLOBE WORLDWIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1230 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BITTESBY HOUSE MERE LANE BITTESBY NEAR LUTTERWORTH LEICESTERSHIRE LE17 4JH |
| 30/05/1230 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009670,00008730 |
| 10/01/1210 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 18/08/1118 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1014 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED KIM LORRAINE CHAPMAN |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 3-5 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDS LU7 4FF |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE OLSON |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS SIEVEWRIGHT |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED RICHARD CHAPMAN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MATTHEW JOHN WATSON |
| 28/08/0928 August 2009 | NC INC ALREADY ADJUSTED 26/08/09 |
| 28/08/0928 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0928 August 2009 | GBP NC 300/316 26/08/2009 |
| 28/08/0928 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0928 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0928 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS PAUL THOMAS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 21A HIGH STREET LEIGHTON BUZZARD BEDS LU7 1DN |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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