GLADE-TECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/125 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 25 CASTLE STREET SHREWSBURY SY1 1DA |
| 04/08/114 August 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009635 |
| 04/08/114 August 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 04/08/114 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009635,00008001 |
| 18/11/1018 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/11/1018 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009635 |
| 18/11/1018 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 45 WALKERS ROAD MANOR SIDE IND EST NORTH MOONS MOAT REDDITCH B98 9HD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANDREW |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL ALBROW |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/09/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: UNIT 44 WALKERS ROAD MANOR SIDE IND EST NORTH MOONS MOAT REDDITCH B98 9HD |
| 06/03/046 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 7 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED FUNFILLED LIMITED CERTIFICATE ISSUED ON 14/09/00; RESOLUTION PASSED ON 07/09/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/08/0025 August 2000 | Incorporation |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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