M J GLEESON (PAYROLL SERVICES) LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 APPLICATION FOR STRIKING-OFF

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/01/1112 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/01/108 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN

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14/01/0914 January 2009 DIRECTOR RESIGNED PAUL WALLWORK

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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14/01/0814 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS

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20/07/0620 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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13/01/0513 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 S386 DISP APP AUDS 09/09/03

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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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

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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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

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/12/9816 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/12/9723 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/01/9714 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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09/09/969 September 1996

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/03/967 March 1996 NEW SECRETARY APPOINTED

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07/03/967 March 1996

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07/03/967 March 1996 SECRETARY RESIGNED

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12/01/9612 January 1996 S366A DISP HOLDING AGM 08/01/96 S252 DISP LAYING ACC 08/01/96

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12/01/9612 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995

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17/03/9517 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/01/9512 January 1995 DIRECTOR RESIGNED

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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

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12/01/9512 January 1995 DIRECTOR RESIGNED

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95

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05/07/945 July 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/01/9418 January 1994

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18/01/9418 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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18/08/9318 August 1993 ALTER MEM AND ARTS 22/07/93

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02/07/932 July 1993 COMPANY NAME CHANGED JOINERY MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 05/07/93

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/01/9317 January 1993

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17/01/9317 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/01/922 January 1992

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02/01/922 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 NEW DIRECTOR APPOINTED

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 DIRECTOR RESIGNED

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/04/904 April 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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05/06/895 June 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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15/07/8815 July 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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15/04/8815 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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22/07/8722 July 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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23/01/8723 January 1987 NEW DIRECTOR APPOINTED

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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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