G.L.R. DISTRIBUTORS LIMITED

Company Documents

DateDescription
07/03/147 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014

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05/02/135 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/02/135 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/135 February 2013 STATEMENT OF AFFAIRS/4.19

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
279 LEAMINGTON ROAD
STYVECHALE
COVENTRY
CV3 6NB
ENGLAND

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07/12/127 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARMON / 01/10/2009

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16/12/1016 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ALICE HARMON / 01/10/2009

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM BELFREY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/01/0912 January 2009 RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/12/0729 December 2007 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/06/073 June 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/12/0424 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/01/0316 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/01/0230 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN

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23/11/0023 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/01/9929 January 1999 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: UNIT C1 GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT

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02/03/982 March 1998 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/01/973 January 1997 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: HARTHAM LANE HERTFORD HERTS SG14 1QN

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17/01/9617 January 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/12/947 December 1994 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/01/9425 January 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/11/9226 November 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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19/11/9119 November 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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05/12/905 December 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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28/09/8828 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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27/07/8827 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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06/10/876 October 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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23/10/8123 October 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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