GLENTRONICS LIMITED

Company number 04424349 ·

Dissolved

61 filings

Date Filing
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/08 FROM: C/O TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF View document
26 Jun 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000018,00009260 View document
14 Feb 2008 COURT ORDER TO COMPULSORY WIND UP View document
18 Jan 2008 C/O ENDING ADMINISTRATION View document
30 Sep 2007 ADMINISTRATORS PROGRESS REPORT View document
26 Jun 2007 ADMINISTRATORS PROGRESS REPORT View document
26 Jun 2007 ADMINISTRATORS PROGRESS REPORT View document
10 Jan 2007 NOTICE OF VACATION OF OFFICE View document
9 Nov 2006 EXTENSION OF ADMINISTRATION View document
10 May 2006 ADMINISTRATORS PROGRESS REPORT View document
23 Dec 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
21 Dec 2005 STATEMENT OF PROPOSALS View document
20 Dec 2005 STATEMENT OF PROPOSALS View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 37 WARREN STREET LONDON W1T 6AD View document
2 Nov 2005 APPOINTMENT OF ADMINISTRATOR View document
11 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 May 2005 DIRECTOR RESIGNED View document
6 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 NC INC ALREADY ADJUSTED 29/03/03 View document
16 Apr 2004 � NC 1000/501000 29/03/04 ADOPT ARTICLES 29/03/04 View document
16 Apr 2004 � NC 1000/501000 29/03 View document
13 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2003 SECRETARY RESIGNED View document
31 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
29 Oct 2003 NEW SECRETARY APPOINTED View document
26 Oct 2003 DIRECTOR RESIGNED View document
26 Oct 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 64 MALLUSK ROAD NEWTOWNABBEY BT36 4QE View document
26 Oct 2003 NEW DIRECTOR APPOINTED View document
26 Oct 2003 NEW SECRETARY APPOINTED View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 2ND FLOOR BROOK HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AX View document
22 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 SECRETARY RESIGNED View document
20 Oct 2003 COMPANY NAME CHANGED LEAF TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/10/03; RESOLUTION PASSED ON 09/10/03 View document
20 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 3RD FLOOR KING EDWARD HOUSE JORDONGATE MACCLESFIELD CHESHIRE SK10 1EE View document
28 Oct 2002 S366A DISP HOLDING AGM 25/09/02 S252 DISP LAYING ACC 25/09/02 S386 DISP APP AUDS 25/09/02 View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 COMPANY NAME CHANGED P D MANUFACTURING LIMITED CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 17/06/02 View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 COMPANY NAME CHANGED INHOCO 2650 LIMITED CERTIFICATE ISSUED ON 29/05/02 View document
25 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document