GLENROSE DEVELOPMENTS (HEBBURN) LIMITED

Company number 03731113 ·

Dissolved

101 filings

Date Filing
19 Jun 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014 View document
28 Jan 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
13 Jan 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
18 Dec 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · C/O R TOBY RAIMES SOLICITORS · CHURCHILL HOUSE 12 MOSLEY STREET · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 1DE · ENGLAND View document
28 Nov 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 23/07/2013 View document
23 Jul 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 1 October 2012 View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 20/12/2012 View document
8 Feb 2013 PREVEXT FROM 31/08/2012 TO 30/09/2012 View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR View document
27 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR View document
22 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
1 Jun 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
10 Sep 2011 DISS40 (DISS40(SOAD)) View document
9 Sep 2011 31/08/10 TOTAL EXEMPTION FULL View document
30 Aug 2011 FIRST GAZETTE View document
8 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE AND WEAR SR6 0AN ENGLAND View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QU View document
25 Jun 2010 31/08/09 TOTAL EXEMPTION FULL View document
16 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
31 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
10 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
9 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
26 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
8 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL ORR View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
24 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
25 Apr 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
29 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
7 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
27 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 16 CHURCHILL WAY CARDIFF CF10 2DX View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
2 Jul 1999 DIRECTOR RESIGNED View document
2 Jul 1999 SECRETARY RESIGNED View document
23 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1999 COMPANY NAME CHANGED GAINALOT LIMITED CERTIFICATE ISSUED ON 17/06/99 View document
11 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document