THE GLOBE TRADING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1227 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 3 WELLAND MILL LOCK LANE WARWICK WARWICKSHIRE CV34 5AG |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY AMIKA KARMAKHARM |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY APPOINTED AMIKA KARMAKHARM |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY RUNGIPET JIWKORAJ |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/10/0914 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | COMPANY NAME CHANGED THE GLOBE TRADING COMPANY (UK) L IMITED CERTIFICATE ISSUED ON 02/12/03 |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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