SNOWDROP B&L LIMITED

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DateDescription
10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
C/O CBA
39 CASTLE STREET
LEICESTER
LE1 5WN

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08/09/178 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
30 NELSON STREET
LEICESTER
LEICESTERSHIRE
LE1 7BA

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01/09/161 September 2016 DECLARATION OF SOLVENCY

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01/09/161 September 2016 SPECIAL RESOLUTION TO WIND UP

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01/09/161 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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15/04/1615 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
FOSTON ROAD
COUNTESTHORPE
LEICESTER
LEICESTERSHIRE
LE8 5QP

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12/03/1612 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1612 March 2016 COMPANY NAME CHANGED GLEBE GARDENS (COUNTESTHORPE) LIMITED
CERTIFICATE ISSUED ON 12/03/16

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/142 December 2014 RETURN OF PURCHASE OF OWN SHARES

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY PATRICIA DAVIES

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07/09/107 September 2010 SECRETARY APPOINTED MRS LINDA HANRAADS

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/04/1013 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 NC INC ALREADY ADJUSTED 18/08/08

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28/08/0828 August 2008 VARY SHARE RIGHTS/NAME 18/08/2008 GBP NC 100/40000 18/08/2008 ALTER MEMORANDUM 18/08/2008

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28/08/0828 August 2008 GBP NC 100/40000 18/08/2008

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 11 UPPER KING STREET LEICESTER LE1 6XF

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/10/0511 October 2005 ARTICLES OF ASSOCIATION

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16/09/0516 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0516 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0516 September 2005 ALTER ARTICLES 09/09/05 VARY SHARE RIGHTS/NAME 09/09/05 ALTER ARTICLES 09/09/05 VARY SHARE RIGHTS/NAME 09/09/05

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19/04/0519 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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20/02/0420 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0314 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/027 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/04/0130 April 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/08/0014 August 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/003 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/04/9729 April 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/05/9519 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/06/9310 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/09/9223 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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07/08/907 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/07/902 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/06/891 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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29/03/8829 March 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/08/8720 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/04/8715 April 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/11/864 November 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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31/07/7331 July 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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