GLOBE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029633880010 |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 23/08/2013 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 23/08/2013 |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 09/08/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGTON |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MR LEE PETER MILLS BSC(SP HONS) |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 04/08/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 04/08/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THREADGOLD / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARGREAVES / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BILLINGTON / 01/10/2009 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 12/03/0812 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: T17 THEATRE BUILDING CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/04 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 94 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 5DH |
| 28/10/0228 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: SUITE 2A 111 PICCADILLY MANCHESTER LANCASHIRE M1 2HY |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED GLOBE CONSTRUCTION MANAGEMENT LI MITED CERTIFICATE ISSUED ON 11/06/01; RESOLUTION PASSED ON 29/05/01 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: SUITE 2A 111 PICCADILLY MANCHESTER LANCASHIRE M1 2HY |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: G OFFICE CHANGED 06/08/97 DALLAM COURT DALLAM LANE WARRINGTON CHESHIRE WA2 7LT |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/05/9713 May 1997 | COMPANY NAME CHANGED NC SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: G OFFICE CHANGED 15/05/96 1ST FLOOR TANNERY COURT TANNERS LANE WARRINGTON CHESHIRE WA2 7NR |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 C/O ELLIOTT & COMPANY CENTURION HOUSE DEANSGATE MANCHESTER M3 3WT |
| 25/09/9525 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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