T GLENDINNING AND CO LIMITED

Company Documents

DateDescription
22/05/1322 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/02/1322 February 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM GIBBONS ACCOUNTANTS CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU ENGLAND

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30/10/1230 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1230 October 2012 SPECIAL RESOLUTION TO WIND UP

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30/10/1230 October 2012 RESOLUTION INSOLVENCY:RES RE: SPECIE

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30/10/1230 October 2012 DECLARATION OF SOLVENCY

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CLAY FLATTS INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 2TQ

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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05/09/095 September 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/05/094 May 2009 APPOINTMENT TERMINATED SECRETARY AISLYNN YOUNG

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28/01/0928 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0719 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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01/11/041 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/11/0320 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/11/0119 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0113 November 2001 Incorporation

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