FULLGLADE CONTRACTS LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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07/09/237 September 2023 Application to strike the company off the register

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01/09/231 September 2023 Confirmation statement made on 2023-08-16 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1522 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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16/05/1516 May 2015 31/08/14 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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21/02/1421 February 2014 31/08/13 TOTAL EXEMPTION FULL

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26/08/1326 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COLLINS / 01/07/2013

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26/08/1326 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/05/1322 May 2013 31/08/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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26/08/1126 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/08/9916 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/08/9810 August 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/08/9719 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/08/9613 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/08/9523 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/09/9412 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/09/9324 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/09/9222 September 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/02/9225 February 1992 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/10/9018 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 ADOPT MEM AND ARTS 29/08/90

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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