| Name: |
GLADSTONE F I LIMITED
GLADSTONE F I LTD |
| Address: | 33 WYVERN ROAD, BEACHLEY, CHEPSTOW, WALES, NP16 7HR |
| Incorporation Date: | 1998-02-09 |
| date | name | form type |
| 2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM30 ST. MARYCHURCH ROADTORQUAYTQ1 3HY | AD01 |
| 2017-04-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2015-07-01 | 11/06/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | APPOINTMENT TERMINATED, DIRECTOR STUART HICKMAN | TM01 |
| 2014-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROMC/O MR HICKMAN1 CIDERMILL HATCHPARTRIDGE LANE NEWDIGATEDORKINGSURREYRH5 5BP | AD01 |
| 2014-06-10 | DIRECTOR APPOINTED MR ROBERT HUGH MITCHELL JENKINS | AP01 |
| 2014-06-11 | SAIL ADDRESS CREATED | AD02 |
| 2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM30 ST. MARYCHURCH ROADTORQUAYTQ1 3HYENGLAND | AD01 |
| 2014-02-26 | 09/02/14 FULL LIST | AR01 |
| 2014-06-11 | 11/06/14 FULL LIST | AR01 |
| 2013-12-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | COMPANY NAME CHANGED HOME CLAIM REPAIR LTDCERTIFICATE ISSUED ON 14/11/13 | CERTNM |
| 2013-11-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-05-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS | TM01 |
| 2013-05-22 | DIRECTOR APPOINTED MR STUART EDMUND HICKMAN | AP01 |
| 2013-03-02 | 09/02/13 FULL LIST | AR01 |
| 2013-11-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM30 ST. MARYCHURCH ROADTORQUAYDEVONTQ1 3HYENGLAND | AD01 |
| 2012-02-16 | 09/02/12 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 09/02/11 FULL LIST | AR01 |
| 2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROMC/O HAINES WATTS AIRPORT HOUSEPURLEY WAYCROYDONSURREYCR0 0XZ | AD01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 09/02/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH MITCHELL JENKINS / 01/10/2009 | CH01 |
| 2009-07-22 | DIRECTOR APPOINTED ROBERT HUGH MITCHELL JENKINS | 288a |
| 2009-05-27 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | APPOINTMENT TERMINATED DIRECTOR ELAINE HOBBIN | 288b |
| 2009-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-05-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | APPOINTMENT TERMINATED SECRETARY CATHERINE JENKINS | 288b |
| 2009-07-22 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JENKINS | 288b |
| 2009-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROMC/O PORTLOCK & COMPANYAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ | 287 |
| 2009-03-31 | DIRECTOR APPOINTED STEPHEN JENKINS | 288a |
| 2008-06-03 | DIRECTOR APPOINTED ELAINE HOBBIN | 288a |
| 2008-02-12 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | COMPANY NAME CHANGED M.J. LOMAX LTDCERTIFICATE ISSUED ON 13/03/08 | CERTNM |
| 2008-05-12 | APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS | 288b |
| 2008-07-21 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-12 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-21 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM:C/O PORTLOCK & COMPANYAIRPORT HOUSEPURLEY WAYCROYDON CR0 0XZ | 287 |
| 2004-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-02-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 | 363(287) |
| 2004-04-08 | COMPANY NAME CHANGEDM J LOMAX BUILDERS LIMITEDCERTIFICATE ISSUED ON 08/04/04 | CERTNM |
| 2004-02-16 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-11 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | S366A DISP HOLDING AGM 17/10/02 | ELRES |
Last update: 2019-09-26 13:23:32