INGRAM AND GLASS PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | STRUCK OFF AND DISSOLVED |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 |
| 20/02/1420 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECOND FILING WITH MUD 07/02/13 FOR FORM AR01 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O MR GERALD PAWSEY 20 MORTLAKE HIGH STREET LONDON SW14 8JN ENGLAND |
| 06/03/136 March 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 7 February 2010 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 28 February 2007 |
| 16/04/1216 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 7 February 2011 with full list of shareholders |
| 15/04/1215 April 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/04/1215 April 2012 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1215 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM CATTESHALL LANE GODALMING SURREY GU7 1LB |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLASS |
| 30/12/1030 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLASS / 07/02/2007 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0612 July 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED 257 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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