GLENFIELD CONSTRUCTION CO.LIMITED


Registered number: 01017505
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Name: GLENFIELD CONSTRUCTION CO.LIMITED
GLENFIELD CONSTRUCTION CO.LTD
Address: 23 CHURCH LANE, NEWTON BROMSWOLD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0SR
Incorporation Date: 1971-07-13

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KAY BURT PSC01
2017-06-26 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2017-11-29 APPLICATION FOR STRIKING-OFF DS01
2016-06-30 16/06/16 FULL LIST AR01
2016-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-06-29 16/06/15 FULL LIST AR01
2015-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-06-30 16/06/14 FULL LIST AR01
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-07-11 16/06/13 FULL LIST AR01
2012-06-26 16/06/12 FULL LIST AR01
2012-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-06-17 DIRECTOR APPOINTED MRS LUCILLA ELIZABETH PAULL AP01
2011-06-20 16/06/11 FULL LIST AR01
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR JOHN BURT TM01
2011-06-17 APPOINTMENT TERMINATED, DIRECTOR JOHN BURT TM01
2011-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KAY BURT / 16/06/2010 CH01
2010-06-24 16/06/10 FULL LIST AR01
2010-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD BURT / 16/06/2010 CH01
2010-06-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 AAMD
2009-06-26 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-06-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-08-21 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-16 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-20 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2005-06-30 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-08 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-15 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS 363s
2002-11-15 REGISTERED OFFICE CHANGED ON 15/11/02 FROM:78 AVENUE RDRUSHDENNORTHANTSNN10 0SJ 287
2002-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-18 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS 363s
2001-01-23 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-06 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2000-07-14 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
2000-02-06 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-07-02 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS 363s
1999-07-07 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-06-30 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS 363s
1998-07-27 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-07-09 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS 363s
1996-06-03 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-07-07 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS 363s
1996-07-07 NEW SECRETARY APPOINTED 288
1996-06-03 NEW DIRECTOR APPOINTED 288
1996-12-24 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-07-07 SECRETARY RESIGNED 288
1995-07-11 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1995-07-11 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1995-07-11 FULL ACCOUNTS MADE UP TO 30/09/94 AA
1995-07-11 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS 363s

Last update: 2020-07-16 19:50:42