GLENGROVE FOODS LIMITED


Registered number: 04560989
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Name: GLENGROVE FOODS LIMITED
GLENGROVE FOODS LTD
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date: 2002-10-11

Company status: Dissolved


Company Documents

date name form type
2019-12-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-30 REGISTERED OFFICE CHANGED ON 30/09/2018 FROMC/O MARK GARRETT CHARTEREDACCOUNTANT 1ST FLOOR11 LAURA PLACE BATHBA2 4BL AD01
2018-09-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 11/10/15 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-21 11/10/14 FULL LIST AR01
2013-12-03 11/10/13 FULL LIST AR01
2013-09-03 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-28 11/10/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-08 11/10/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-22 11/10/10 FULL LIST AR01
2009-05-18 CURREXT FROM 31/10/2009 TO 30/11/2009 225
2009-01-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AAMD
2009-10-29 11/10/09 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN HUTCHINSON MUMME / 09/10/2009 CH01
2009-08-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE KERR MUMME / 09/10/2009 CH01
2008-10-23 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-03 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-16 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-06 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2004-11-10 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-28 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-10-18 SECRETARY RESIGNED 288b
2002-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-29 AD 24/10/02---------£ SI 99@1=99£ IC 100/199 88(2)R
2002-10-29 AD 24/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-05 18:25:08