GLENCLASS GB LIMITED


Registered number: 03421003
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Name: GLENCLASS GB LIMITED
GLENCLASS GB LTD
Address: 30 STANE STREET, BALDOCK, HERTFORDSHIRE, SG7 6TS
Incorporation Date: 1997-08-18

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-29 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-02 DISS40 (DISS40(SOAD)) DISS40
2017-11-07 FIRST GAZETTE GAZ1
2017-11-30 28/02/17 TOTAL EXEMPTION SMALL AA
2017-05-22 PREVEXT FROM 31/08/2016 TO 28/02/2017 AA01
2016-08-30 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-22 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-24 18/08/15 FULL LIST AR01
2014-10-24 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM18 WHEATFIELD CRESCENTROYSTONHERTFORDSHIRESG8 7EN AD01
2014-08-20 18/08/14 FULL LIST AR01
2014-05-20 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-24 APPOINTMENT TERMINATED, SECRETARY KAREN STRACHAN TM02
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-30 APPOINTMENT TERMINATED, SECRETARY WENDY NEWLAND TM02
2013-08-31 18/08/13 FULL LIST AR01
2013-08-30 SECRETARY APPOINTED MRS KAREN STRACHAN AP03
2013-08-30 APPOINTMENT TERMINATED, SECRETARY WENDY NEWLAND TM02
2012-08-24 18/08/12 FULL LIST AR01
2012-05-23 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-23 SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWLAND / 20/08/2012 CH03
2011-08-30 18/08/11 FULL LIST AR01
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-04 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRACHAN / 18/08/2010 CH01
2010-09-08 18/08/10 FULL LIST AR01
2009-09-21 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2009-06-25 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-09-09 SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWLAND / 09/09/2008 288c
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-28 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS 363s
2007-10-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:30 STANE STREETBALDOCKHERTFORDSHIRE SG7 6TS 287
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-08 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363s
2005-08-31 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-27 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-08-26 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363s
2002-09-02 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2002-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-08-20 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2001-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-03-06 REGISTERED OFFICE CHANGED ON 06/03/00 FROM:30 STANE STREETBALDOCKHERTFORDSHIRE SG7 6TS 287
2000-01-12 REGISTERED OFFICE CHANGED ON 12/01/00 FROM:1 BOWLERS MEADBUNTINGFORDSTEVENAGEHERTFORDSHIRE SG9 9DE 287
2000-09-01 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS 363s
2000-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-08-18 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS 363s
1998-09-17 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS 363s
1997-09-03 SECRETARY RESIGNED 288b
1997-09-03 NEW DIRECTOR APPOINTED 288a
1997-09-03 NEW SECRETARY APPOINTED 288a
1997-09-03 REGISTERED OFFICE CHANGED ON 03/09/97 FROM:372 OLD STREETLONDONEC1V 9LT 287

Last update: 2020-09-04 11:15:04