GLADDING SECURED CONTRACTORS PLC
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Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Registered office address changed to PO Box 4385, 01926836 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-19 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/10/0123 October 2001 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 05/09/015 September 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/03/0114 March 2001 | COURT ORDER TO COMPULSORY WIND UP |
| 12/03/0112 March 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/10/0025 October 2000 | CERTIFICATE OF SPECIFIC PENALTY |
| 25/10/0025 October 2000 | CERTIFICATE OF SPECIFIC PENALTY |
| 26/09/0026 September 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/09/0026 September 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/02/0029 February 2000 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/03/9912 March 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/09/9811 September 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/986 February 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/08/975 August 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/03/9710 March 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/09/9620 September 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: P.O. BOX 810 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: P O BOX 810 CEDRIC HOUSE 8-9 EAST HARDING STREET LONDON EC4A 3AS |
| 19/03/9619 March 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/9525 August 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/03/9531 March 1995 | AMENDING 2.15 13/01/94 |
| 31/03/9531 March 1995 | AMENDING 2.15 13/01/93 |
| 31/03/9531 March 1995 | AMENDING 2.15 13/07/94 |
| 31/03/9531 March 1995 | AMENDING 2.15 13/07/92 |
| 31/03/9531 March 1995 | AMENDING 2.15 13/07/93 |
| 31/03/9531 March 1995 | AMENDING 2.15 13/01/95 |
| 02/12/942 December 1994 | CERTIFICATE OF SPECIFIC PENALTY |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | CERTIFICATE OF SPECIFIC PENALTY |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: P O BOX 810 FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 09/03/949 March 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/03/949 March 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/07/932 July 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/04/9230 April 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/04/9230 April 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/03/9219 March 1992 | NOTICE OF ADMINISTRATION ORDER |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: PO BOX 810 FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HP |
| 24/02/9224 February 1992 | ADVANCE NOTICE OF ADMIN ORDER |
| 12/12/9112 December 1991 | NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/02/91; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 28/02/90; BULK LIST AVAILABLE SEPARATELY |
| 05/04/905 April 1990 | SECRETARY RESIGNED |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | ALTER MEM AND ARTS 14/02/90 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/8920 November 1989 | NEW SECRETARY APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/04/89; BULK LIST AVAILABLE SEPARATELY |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 230389 |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 190188 |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/898 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8820 April 1988 | RETURN MADE UP TO 02/02/88; BULK LIST AVAILABLE SEPARATELY |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 01/04/871 April 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/12/8622 December 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 22/12/8622 December 1986 | ALT MEM AND ARTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
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