M J GLEESON (PAYROLL SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
19/01/0919 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
14/01/0914 January 2009 | DIRECTOR RESIGNED PAUL WALLWORK |
09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
09/01/089 January 2008 | DIRECTOR RESIGNED |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
22/03/0722 March 2007 | SECRETARY RESIGNED |
22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
28/04/0528 April 2005 | SECRETARY RESIGNED |
15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | S386 DISP APP AUDS 09/09/03 |
02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
18/02/9818 February 1998 | DIRECTOR RESIGNED |
18/02/9818 February 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
09/09/969 September 1996 | |
09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
07/03/967 March 1996 | NEW SECRETARY APPOINTED |
07/03/967 March 1996 | |
07/03/967 March 1996 | SECRETARY RESIGNED |
12/01/9612 January 1996 | S366A DISP HOLDING AGM 08/01/96 S252 DISP LAYING ACC 08/01/96 |
12/01/9612 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
28/09/9528 September 1995 | DIRECTOR RESIGNED |
28/09/9528 September 1995 | |
17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
12/01/9512 January 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/01/95 |
12/01/9512 January 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
05/07/945 July 1994 | DIRECTOR RESIGNED |
25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
18/01/9418 January 1994 | |
18/01/9418 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
18/08/9318 August 1993 | ALTER MEM AND ARTS 22/07/93 |
02/07/932 July 1993 | COMPANY NAME CHANGED JOINERY MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 05/07/93 |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
17/01/9317 January 1993 | |
17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
02/01/922 January 1992 | |
02/01/922 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | DIRECTOR RESIGNED |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
04/04/904 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
05/06/895 June 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
15/07/8815 July 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
22/07/8722 July 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
10/08/6610 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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