GLENROSE PROPERTY SERVICES LIMITED



Company Documents

DateDescription
21/12/1221 December 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012

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29/06/1229 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012:LIQ. CASE NO.3

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.3:AMENDING FORM

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009:LIQ. CASE NO.3:AMENDING FORM

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011:LIQ. CASE NO.3

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011:LIQ. CASE NO.3

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008:LIQ. CASE NO.3:AMENDING FORM

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010:LIQ. CASE NO.3:AMENDING FORM

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21/06/1221 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009:LIQ. CASE NO.3:AMENDING FORM

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09/09/119 September 2011REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA

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08/09/118 September 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009259,00001205,00008278,00009183

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16/08/1116 August 2011NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00001205

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28/01/1128 January 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.3

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19/01/1119 January 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010:LIQ. CASE NO.3

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25/10/1025 October 2010REGISTERED OFFICE CHANGED ON 25/10/2010 FROM BERG KAPROW LEWIS LLP 35 BALLARDS LANE LONDON N3 1XW

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01/07/101 July 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.3

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20/01/1020 January 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009:LIQ. CASE NO.3

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01/07/091 July 2009LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009:LIQ. CASE NO.3

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09/02/099 February 2009LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008:LIQ. CASE NO.3

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19/12/0719 December 2007ADMINISTRATORS PROGRESS REPORT

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19/12/0719 December 2007ADMINISTRATION TO CVL

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24/09/0724 September 2007ADMINISTRATORS PROGRESS REPORT

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19/04/0719 April 2007RESULT OF MEETING OF CREDITORS

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02/03/072 March 2007APPOINTMENT OF ADMINISTRATOR

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02/03/072 March 2007STATEMENT OF PROPOSALS

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26/02/0726 February 2007AUTOMATIC END OF ADMINISTRATION

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13/06/0613 June 2006ADMINISTRATORS PROGRESS REPORT

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07/02/067 February 2006RESULT OF MEETING OF CREDITORS

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31/01/0631 January 2006NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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12/12/0512 December 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 46 ROMFORD ROAD STRATFORD LONDON E15 4BZ

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22/11/0522 November 2005APPOINTMENT OF ADMINISTRATOR

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10/11/0510 November 2005DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0315 December 2003RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002DIRECTOR RESIGNED

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25/07/0225 July 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/12/9930 December 1999RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9830 December 1998RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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08/07/988 July 1998REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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17/01/9717 January 1997REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 31 CORSHAM STREET LONDON N1 6DR

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17/01/9717 January 1997NEW DIRECTOR APPOINTED

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17/01/9717 January 1997NEW DIRECTOR APPOINTED

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17/01/9717 January 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/9717 January 1997DIRECTOR RESIGNED

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17/01/9717 January 1997SECRETARY RESIGNED

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09/01/979 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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