GLENMORE INDUSTRIAL DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS |
21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 14/04/2010 |
19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ |
05/03/095 March 2009 | AUDITOR'S RESIGNATION |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
20/05/0820 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O RSM ROBSON RHODES LLP CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM WEST MIDLANDS B5 4UU |
26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008 |
16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0416 September 2004 | COMPANY NAME CHANGED MEDE HOUSE LIMITED CERTIFICATE ISSUED ON 16/09/04 |
06/05/046 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/05/033 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
18/04/0218 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
24/04/0124 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | |
10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
01/05/991 May 1999 | DIRECTOR RESIGNED |
01/05/991 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/05/991 May 1999 | SECRETARY RESIGNED |
30/04/9930 April 1999 | COMPANY NAME CHANGED DOLFIN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/05/99 |
24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: G OFFICE CHANGED 24/04/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
14/04/9914 April 1999 | Incorporation |
14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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