SNOWGLEN SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 25/04/1425 April 2014 | SAIL ADDRESS CREATED |
| 24/04/1424 April 2014 | DECLARATION OF SOLVENCY |
| 24/04/1424 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1424 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 17/04/1417 April 2014 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 50.00 |
| 16/11/1216 November 2012 | REDUCE ISSUED CAPITAL 31/10/2012 |
| 16/11/1216 November 2012 | SOLVENCY STATEMENT DATED 31/10/12 |
| 16/11/1216 November 2012 | STATEMENT BY DIRECTORS |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR PAUL GITTINS |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR IAN LOMAS |
| 02/02/102 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS SUSAN ILENE RICE LOGGED FORM |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | S366A DISP HOLDING AGM 29/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | AUDITOR'S RESIGNATION |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 60 LOMBARD STREET LONDON EC3V 9DN |
| 26/03/9626 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 25 MILK STREET LONDON EC2V 8LU |
| 09/02/949 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED |
| 07/09/917 September 1991 | NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/919 February 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/888 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8816 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | MEMORANDUM OF ASSOCIATION |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/04/859 April 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/04/851 April 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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