GLOBE GROUP LIMITED

Company Documents

DateDescription
26/09/0726 September 2007 APPOINTMENT OF LIQUIDATOR

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06/09/076 September 2007 C/O ENDING ADMINISTRATION

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06/09/076 September 2007 ADMINISTRATORS PROGRESS REPORT

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06/09/076 September 2007 COURT ORDER TO COMPULSORY WIND UP

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16/05/0716 May 2007 ADMINISTRATORS PROGRESS REPORT

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02/03/072 March 2007 EXTENSION OF ADMINISTRATION

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01/12/061 December 2006 ADMINISTRATORS PROGRESS REPORT

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15/06/0615 June 2006 STATEMENT OF PROPOSALS

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22/03/0622 March 2006 APPOINTMENT OF ADMINISTRATOR

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
17 STATION ROAD
FINCHLEY CENTRAL
LONDON
N3 2SB

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24/02/0624 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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31/01/0531 January 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
6 DEACONS RISE
LONDON
N2 0BF

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15/06/0415 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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30/03/0430 March 2004 DELIVERY EXT'D 3 MTH 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/033 January 2003 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01

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10/12/0110 December 2001 NC INC ALREADY ADJUSTED 10/02/01

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10/12/0110 December 2001 NC INC ALREADY ADJUSTED 11/02/01

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10/12/0110 December 2001 ￯﾿ᄑ NC 1000000/1000100
11/02/01

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10/12/0110 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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10/12/0110 December 2001 ￯﾿ᄑ NC 500000/1000000
10/02/01

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10/12/0110 December 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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10/07/0010 July 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 11/02/99; CHANGE OF MEMBERS

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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16/12/9816 December 1998 DELIVERY EXT'D 3 MTH 28/02/98

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13/05/9813 May 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 NC INC ALREADY ADJUSTED 25/02/97

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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28/04/9828 April 1998 NC INC ALREADY ADJUSTED
25/02/97

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18/02/9818 February 1998 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/97

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22/12/9722 December 1997 NC INC ALREADY ADJUSTED 25/02/97

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22/12/9722 December 1997 ￯﾿ᄑ NC 250000/500000
25/02/97

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22/12/9722 December 1997 NC INC ALREADY ADJUSTED 25/02/97

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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20/03/9620 March 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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18/12/9518 December 1995 DELIVERY EXT'D 3 MTH 28/02/95

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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03/01/953 January 1995 DELIVERY EXT'D 3 MTH 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/05/9423 May 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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17/06/9317 June 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 NC INC ALREADY ADJUSTED 19/02/93

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14/04/9314 April 1993 ￯﾿ᄑ NC 2000/250000
19/02/93

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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16/09/9216 September 1992 REGISTERED OFFICE CHANGED ON 16/09/92

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16/09/9216 September 1992 RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 FIRST GAZETTE

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30/07/9230 July 1992 STRIKE-OFF ACTION SUSPENDED

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15/04/9215 April 1992 NEW SECRETARY APPOINTED

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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22/02/9122 February 1991 DIRECTOR RESIGNED

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22/02/9122 February 1991 SECRETARY RESIGNED

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11/02/9111 February 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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