GLIBBERY SERVICES LIMITED



Company Documents

DateDescription
23/09/1523 September 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015

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17/09/1517 September 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015

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09/12/149 December 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014

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14/04/1414 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014

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06/06/136 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013

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23/10/1223 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012

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03/05/123 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012:LIQ. CASE NO.1

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13/10/1113 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1

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08/04/118 April 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1

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12/03/1012 March 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/03/1012 March 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009688,00008698

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12/03/1012 March 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/10/0926 October 2009Annual return made up to 23 October 2009 with full list of shareholders

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25/10/0925 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN CHAPMAN / 01/10/2009

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25/10/0925 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER GLIBBERY / 01/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 01/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUSAN GLIBBERY / 01/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JACKSON / 01/10/2009

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23/10/0923 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER GLIBBERY / 01/10/2009

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22/07/0922 July 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/0922 July 2009ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0922 July 2009RE-DESIGNATION 22/06/2009

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16/07/0916 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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23/10/0823 October 2008RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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01/11/071 November 2007RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006DIRECTOR RESIGNED

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11/09/0611 September 2006DIRECTOR RESIGNED

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05/09/065 September 2006NEW DIRECTOR APPOINTED

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05/09/065 September 2006NEW DIRECTOR APPOINTED

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05/09/065 September 2006DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006NEW DIRECTOR APPOINTED

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12/07/0612 July 2006NEW DIRECTOR APPOINTED

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09/06/069 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS

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06/04/046 April 2004ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002NEW DIRECTOR APPOINTED

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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26/10/0226 October 2002RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002REGISTERED OFFICE CHANGED ON 25/04/02 FROM: GREY TOWN HOUSE 221-227 HIGH ST ORPINGTON KENT BR6 ONZ

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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23/10/0123 October 2001RETURN MADE UP TO 23/10/01; CHANGE OF MEMBERS

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19/04/0119 April 2001� IC 10000/9000 31/03/01 � SR [email protected]=1000

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30/03/0130 March 2001DIRECTOR RESIGNED

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30/03/0130 March 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/0030 November 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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02/11/002 November 2000RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/11/998 November 1999COMPANY NAME CHANGED GLIBBERY ELECTRICAL (CITY) LIMIT ED CERTIFICATE ISSUED ON 09/11/99; RESOLUTION PASSED ON 01/11/99

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27/10/9927 October 1999RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999NEW DIRECTOR APPOINTED

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/11/985 November 1998PARTICULARS OF MORTGAGE/CHARGE

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28/10/9828 October 1998DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/11/972 November 1997RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996FULL ACCOUNTS MADE UP TO 30/11/96

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30/11/9530 November 1995FULL ACCOUNTS MADE UP TO 30/11/95

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06/11/956 November 1995RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994FULL ACCOUNTS MADE UP TO 30/11/94

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18/11/9418 November 1994RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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09/11/939 November 1993RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993PARTICULARS OF MORTGAGE/CHARGE

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09/12/929 December 1992DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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23/12/9123 December 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/11/9118 November 1991ALTER MEM AND ARTS 23/10/91

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13/11/9113 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/9123 October 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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