GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/139 September 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010 |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR JOEL GRIFFIN |
| 09/01/109 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE HALL |
| 13/11/0813 November 2008 | SECRETARY APPOINTED JANE PEGG |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 46 PARK STREET LONDON W1Y 4DJ |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 03/02/993 February 1999 | S366A DISP HOLDING AGM 15/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: WEST BAR HOUSE WEST BAR GREEN SHEFFIELD S1 3TG |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 2 PITT STREET SHEFFIELD S1 3TG |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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