Name: |
GLOBEMAX TECHNOLOGY LIMITED
GLOBEMAX TECHNOLOGY LTD |
Address: | 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG |
Incorporation Date: | 1996-04-30 |
date | name | form type |
2019-10-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-07-23 | FIRST GAZETTE | GAZ1 |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
2018-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART PITHIE | PSC01 |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN PITHIE | PSC01 |
2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLETTE LOUISE PITHIE | PSC01 |
2017-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
2017-07-04 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
2016-05-27 | 30/04/16 FULL LIST | AR01 |
2016-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
2015-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
2015-05-22 | 30/04/15 FULL LIST | AR01 |
2014-05-20 | 30/04/14 FULL LIST | AR01 |
2014-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2013-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2013-05-31 | 30/04/13 FULL LIST | AR01 |
2012-06-01 | 30/04/12 FULL LIST | AR01 |
2012-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2011-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2011-06-27 | 30/04/11 FULL LIST | AR01 |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PITHIE / 30/04/2010 | CH01 |
2010-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE LOUISE PITHIE / 30/04/2010 | CH01 |
2010-06-18 | 30/04/10 FULL LIST | AR01 |
2009-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
2009-06-18 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
2008-06-12 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
2008-02-21 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
2008-06-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-02-14 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-06-15 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
2005-06-15 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2004-04-02 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
2003-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-06-20 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | 363s |
2002-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
2001-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
2000-08-04 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | 363s |
2000-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
1999-11-16 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | 363a |
1999-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
1998-03-02 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 | SRES03 |
1998-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | AA |
1998-05-30 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | 363s |
1997-09-22 | NEW DIRECTOR APPOINTED | 288a |
1997-09-22 | NEW DIRECTOR APPOINTED | 288a |
1997-09-22 | SECRETARY RESIGNED | 288b |
1997-11-04 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | 363s |
1997-09-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1997-09-22 | DIRECTOR RESIGNED | 288b |
1996-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-05-09 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR | 287 |
Last update: 2021-02-15 11:26:27