GLUE FACTORY PROPS AND MODELS LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
UNIT 8 MANOR FARM BUSINESS CENTRE C/O DEREK BELL
MANOR LANE, STUTTON
IPSWICH
IP9 2TD
UNITED KINGDOM

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/10/1226 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/10/1218 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 APPLICATION FOR STRIKING-OFF

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11/05/1211 May 2012 CORPORATE SECRETARY APPOINTED PEARL LILY COMPANY SECRETARIES LIMITED

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY TAMASA COMPANY SECRETARIES LIMITED

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEFFIELD / 31/12/2011

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 July 2010

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 July 2009

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03/11/113 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY TAMASA BUSINESS SERVICES LIMITED

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06/07/116 July 2011 CORPORATE SECRETARY APPOINTED TAMASA COMPANY SECRETARIES LIMITED

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2009

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSANNE HEPPENSTALL / 01/06/2010

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10/05/1110 May 2011 Annual return made up to 3 November 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSANNE HEPPENSTALL / 01/06/2010

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05/05/105 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA BUSINESS SERVICES LIMITED / 03/11/2009

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05/05/105 May 2010 Annual return made up to 3 November 2009 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS BELL / 03/11/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEFFIELD / 03/11/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSANNE HEPPENSTALL / 03/11/2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: UNIT D1 SUGARHOUSE YARD 20 SUGARHOUSE LANE STRATFORD LONDON E15 2QS

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07/08/097 August 2009 PREVSHO FROM 31/03/2010 TO 31/07/2009

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08/01/098 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/12/0714 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: UNIT B1 SUGAR HOUSE YARD 20 SUGAR HOUSE LANE STRATFORD LONDON E15 2QS

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/053 November 2005 SECRETARY RESIGNED

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