GLENROYD ESTATES LIMITED

Company number 02365371 ·

Dissolved

87 filings

Date Filing
17 Jun 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 View document
17 Jun 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR003004 View document
17 Jun 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005 View document
30 May 2013 STATEMENT OF AFFAIRS/4.19 View document
30 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM · 12 PALAIS BUILDINGS · LIVERPOOL ROAD NORTH · BURSCOUGH · LANCASHIRE · L40 5TN View document
18 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
28 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 May 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
1 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BERRY & HELLOWELL LIVERPOOL ROAD NORTH, BURSCOUGH ORMSKIRK LANCASHIRE L40 5TN View document
6 May 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Aug 2009 DISS40 (DISS40(SOAD)) View document
18 Aug 2009 FIRST GAZETTE View document
17 Aug 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
9 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Jun 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
4 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
11 Nov 2003 DIRECTOR RESIGNED View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
15 Nov 2002 COMPANY NAME CHANGED WAVEGRASS LIMITED CERTIFICATE ISSUED ON 15/11/02 View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
14 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 399 LORD STREET SOUTHPORT PR9 0AS View document
17 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Apr 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
31 Mar 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Apr 1995 ALTER MEM AND ARTS 24/04/95 View document
28 Mar 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
28 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Mar 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 May 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS View document
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
19 May 1992 RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Jun 1991 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS View document
26 Mar 1991 RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS View document
26 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1989 REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document