GLOBE (PT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/1122 September 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | APPLICATION FOR STRIKING-OFF |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 01/06/09 |
| 14/07/1014 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KEVIN JAMES ALBERT SANTRY |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DONALD CALUM MACINTYRE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 01/06/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | S366A DISP HOLDING AGM 26/06/06 |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 31/05/06 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0510 October 2005 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 ASHBY HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | AUDITOR'S RESIGNATION |
| 09/09/059 September 2005 | COMPANY NAME CHANGED S&N PT LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05 |
| 19/05/0519 May 2005 | |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 MOUNT PLEASANT RICHFIELD LANE BEDNALL STAFFS ST17 0SA |
| 05/05/055 May 2005 | |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED PREMIER TAVERN LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 27/01/0527 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED AIMEX PROPERTY LIMITED CERTIFICATE ISSUED ON 28/04/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | 03/06/97 NO MEM CHANGE NOF |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: G OFFICE CHANGED 08/02/96 22 NEW PENKRIDGE ROAD CANNOCK STAFFS WS11 1HW |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 MELDON HOUSE MELDON CHAGFORD DEVON |
| 15/02/8815 February 1988 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 16/06/8716 June 1987 | Accounts for a small company made up to 1986-02-28 |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 22/10/8522 October 1985 | ANNUAL RETURN MADE UP TO 15/03/85 |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
| 05/10/835 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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