G L H T LIMITED


Registered number: 03986573
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Name: G L H T LIMITED
G L H T LTD
Address: 25 CARNABY ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7FE
Incorporation Date: 2000-05-05

Company status: Dissolved


Company Documents

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