GLAREDAWN PROPERTIES (BASILDON) LIMITED

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DateDescription
30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP

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11/03/1511 March 2015 RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR

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11/03/1511 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1511 March 2015 DECLARATION OF SOLVENCY

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11/03/1511 March 2015 SPECIAL RESOLUTION TO WIND UP

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10/03/1510 March 2015 31/01/15 TOTAL EXEMPTION FULL

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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/01/1531 January 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015

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31/12/1431 December 2014 31/03/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 19/12/14 STATEMENT OF CAPITAL GBP 218306.10

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19/12/1419 December 2014 REDUCE ISSUED CAPITAL 18/12/2014

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19/12/1419 December 2014 SOLVENCY STATEMENT DATED 18/12/14

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19/12/1419 December 2014 STATEMENT BY DIRECTORS

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17/12/1417 December 2014 SOLVENCY STATEMENT DATED 16/12/14

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17/12/1417 December 2014 REDUCE ISSUED CAPITAL 16/12/2014

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17/12/1417 December 2014 STATEMENT BY DIRECTORS

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 344058.96

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/03/1415 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK DABBS / 12/12/2011

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR MORRIS MINDEL

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY MACDONALD

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DABBS / 01/12/2009

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE MACKAY MACDONALD / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS JOSEPH MINDEL / 01/10/2009

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10/04/0910 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DABBS / 01/12/2008

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02/12/082 December 2008 31/03/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/075 December 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 NC INC ALREADY ADJUSTED 27/04/04

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18/05/0418 May 2004 � NC 100/4000000 27/04/04

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP

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15/03/0415 March 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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