T P GLYNN & SONS LTD

Company Documents

DateDescription
27/05/1327 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/02/1327 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/05/1222 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
337 BATH ROAD
SLOUGH
SL1 5PR

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23/05/1123 May 2011 STATEMENT OF AFFAIRS/4.19

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23/05/1123 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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23/05/1123 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALDRIDGE / 09/06/2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 ￯﾿ᄑ NC 1000/2000
08/02/0

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07/03/077 March 2007 NC INC ALREADY ADJUSTED
20/07/06

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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09/02/069 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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