Name: |
G L H T LIMITED
G L H T LTD |
Address: | 25 CARNABY ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7FE |
Incorporation Date: | 2000-05-05 |
date | name | form type |
2016-01-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JAMES BRODERICK / 27/04/2014 | CH01 |
2015-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2015-06-09 | 26/04/15 FULL LIST | AR01 |
2015-06-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM1 HARMONDS WOOD CLOSEBROXBOURNEHERTFORDSHIREEN10 7FEENGLAND | AD01 |
2014-07-14 | 26/04/14 FULL LIST | AR01 |
2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JAMES BRODERICK / 01/07/2011 | CH01 |
2013-06-04 | 26/04/13 FULL LIST | AR01 |
2013-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM52-53 MARGARET STREETLONDONW1W 8SQ | AD01 |
2013-06-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-08-06 | APPOINTMENT TERMINATED, SECRETARY ROSS GARCIA | TM02 |
2012-08-06 | SECRETARY APPOINTED MS NICOLA JANE HOOD | AP03 |
2012-05-15 | 26/04/12 NO CHANGES | AR01 |
2012-06-13 | COMPANY NAME CHANGED FIRM DECISIONS LIMITEDCERTIFICATE ISSUED ON 13/06/12 | CERTNM |
2012-06-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-03-28 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2012-07-12 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARDS | TM01 |
2011-02-08 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-06-17 | 26/04/11 NO CHANGES | AR01 |
2010-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM21 BUCKLE STREETLONDONE1 8NN | AD01 |
2010-03-29 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-05-20 | 26/04/10 FULL LIST | AR01 |
2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-27 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
2008-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM20-23 GREVILLE STREETLONDONEC1N 8SS | 287 |
2008-06-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-05-14 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-04-27 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-04-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-04-26 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-03 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-08 | DIRECTOR RESIGNED | 288b |
2005-03-08 | NEW DIRECTOR APPOINTED | 288a |
2004-05-11 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
2004-06-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-05-07 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | 363s |
2003-12-12 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM:50 QUEEN ANNE STREETLONDONW1G 9HQ | 287 |
2002-02-18 | NEW SECRETARY APPOINTED | 288a |
2002-02-18 | SECRETARY RESIGNED | 288b |
2002-02-18 | NEW DIRECTOR APPOINTED | 288a |
2002-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-05-14 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | 363s |
2001-06-07 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
2000-05-17 | AD 08/05/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2000-05-16 | DIRECTOR RESIGNED | 288b |
2000-05-16 | NEW DIRECTOR APPOINTED | 288a |
2000-05-22 | NEW SECRETARY APPOINTED | 288a |
2000-05-17 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | 225 |
2000-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-05-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-05 15:13:10