GLENN MAXWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Return of final meeting in a members' voluntary winding up |
| 11/12/2311 December 2023 | Removal of liquidator by court order |
| 11/12/2311 December 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 25/03/2225 March 2022 | Registered office address changed from Chignal Grange Chignal Road Chignal Smealey Chelmsford CM1 4SZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2022-03-25 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GLENN MAXWELL ABBOTT / 13/12/2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM CHIGNAL GRANGE CHIGNAL ROAD CHIGNAL SMEALEY CHELMSFORD CM1 4SZ ENGLAND |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 7 LITTLE NORSEY ROAD BILLERICAY ESSEX CM11 1BL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ABBOTT |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | ADOPT ARTICLES 15/05/2017 |
| 06/06/176 June 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 375 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/10/1016 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUGENE LOGAN / 18/09/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: CITYGATE HOUSE 399-425 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6LR |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | £ IC 1000/750 10/01/03 £ SR 250@1=250 |
| 02/11/022 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 4 BROOKWAY BLACKHEATH LONDON SE3 9BJ |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 24/02/0024 February 2000 | £ NC 100/100000 01/10/99 |
| 24/02/0024 February 2000 | ADOPTMEMORANDUM01/10/99 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED TONEMUSIC LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 18/09/9618 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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