GLOBESAVERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN G WAY, CRAWLEY WEST SUSSEX RH10 9QL |
| 09/08/129 August 2012 | DECLARATION OF SOLVENCY |
| 09/08/129 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SEC 519 CA 2006 |
| 01/11/111 November 2011 | SECTION 519 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY MORRIS / 16/07/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DANIEL |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 LEISURE HOUSE CHURCH ROAD LOWFIELD FIELD HEATH CRAWLEY WEST SUSSEX RH11 0PQ |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | S386 DISP APP AUDS 14/07/97 |
| 01/08/971 August 1997 | S366A DISP HOLDING AGM 14/07/97 |
| 01/08/971 August 1997 | S369(4) SHT NOTICE MEET 14/07/97 |
| 01/08/971 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | ALTER MEM AND ARTS 14/07/97 |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: G OFFICE CHANGED 01/08/97 SANDROCKS ROCKY LANE HAYWARDS HEATH WEST SUSSEX RH16 4RH |
| 01/08/971 August 1997 | S80A AUTH TO ALLOT SEC 14/07/97 |
| 01/08/971 August 1997 | S252 DISP LAYING ACC 14/07/97 |
| 01/08/971 August 1997 | � NC 100/50000 14/07/ |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED GLOBE BUSTERS LIMITED CERTIFICATE ISSUED ON 16/07/97 |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED SUPAFARE LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 210289 |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/05/8718 May 1987 | REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 33/34 CHANCERY LANE LONDON WC2A 1EW |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 24/10/8424 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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