GLOVER'S CERAMICS LIMITED


Registered number: 01533141
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Name: GLOVER'S CERAMICS LIMITED
GLOVER'S CERAMICS LTD
Address: C12 MARQUIS COURT, MARQUISWAY, TVTE, GATESHEAD, NE11 0RU
Incorporation Date: 1980-12-09

Company status: Liquidation


Company Documents

date name form type
2022-07-07 REGISTERED OFFICE CHANGED ON 07/07/2022 FROMKINGSNORTH HOUSE BLENHEIM WAYBIRMINGHAMWEST MIDLANDSB44 8LS AD01
2022-07-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-07-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-07-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-07-02 CESSATION OF STEPHEN JAMES GLOVER AS A PSC PSC07
2021-07-30 CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES CS01
2020-12-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-08-14 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES GLOVER PSC01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES CS01
2017-07-21 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES CS01
2017-06-27 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GLOVER / 11/07/2016 PSC04
2017-06-27 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GLOVER / 11/07/2016 PSC04
2017-07-10 PSC'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH GLOVER / 11/07/2016 PSC04
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH GLOVER PSC01
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2016-06-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GLOVER / 16/02/2015 CH01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM446-450 KINGSTANDING ROADBIRMINGHAMWEST MIDLANDSB44 9SA AD01
2015-07-10 SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH GLOVER / 16/02/2015 CH03
2015-07-28 08/07/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-10 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH GLOVER / 16/02/2015 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-08 08/07/14 NO CHANGES AR01
2013-07-22 22/07/13 NO CHANGES AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 30/06/12 FULL LIST AR01
2011-07-11 30/06/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-15 30/06/10 FULL LIST AR01
2010-07-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH GLOVER / 01/01/2010 CH01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-27 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-27 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-05-20 REGISTERED OFFICE CHANGED ON 20/05/05 FROM:GATE LANEBOLDMERESUTTON COLDFIELDWEST MIDLANDS B73 5TY 287
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-12 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-07-16 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-09 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-21 SECRETARY RESIGNED 363(288)
2002-07-21 NEW SECRETARY APPOINTED 288a
2002-07-21 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-09-26 03:01:59