GLYNCASTLE MINERAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Completion of winding up |
| 09/01/229 January 2022 | Notice of a court order ending Administration |
| 23/11/2123 November 2021 | Order of court to wind up |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 07/01/147 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/12/1323 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/11/1312 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MICHAEL MARK CORNER-JONES |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053468650004 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ANTHONY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED ROY AUBERY PITCHFORD |
| 02/04/132 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EUSTACE SHERRARD |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 28/02/1228 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR. RICHARD NUGENT |
| 02/03/112 March 2011 | DIRECTOR APPOINTED EUSTACE PATRICK GARNET SHERRARD |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS ANTHONY / 14/09/2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERWYN WILLIAMS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JEREMY BEWICK DOWLER |
| 15/07/0915 July 2009 | SECRETARY APPOINTED JOHN ANTHONY |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY SHELAGH WILLIAMS |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT C, KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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