GLANVILLE ASSOCIATES LIMITED


Registered number: 05013830
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Name: GLANVILLE ASSOCIATES LIMITED
GLANVILLE ASSOCIATES LTD
Address: SHALDEN, 5B WEST END GROVE, FARNHAM, SURREY, ENGLAND, GU9 7EG
Incorporation Date: 2004-01-13

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-28 APPLICATION FOR STRIKING-OFF DS01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GLANVILLE / 01/02/2016 CH01
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM41 RODNEY ROAD CHELTENHAMGLOUCESTERSHIREGL50 1HX AD01
2016-01-18 13/01/16 FULL LIST AR01
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-09 SAIL ADDRESS CREATED AD02
2015-12-15 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-27 13/01/15 FULL LIST AR01
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROMTHE RICKYARD UPHILLURCHFONTDEVIZESWILTSHIRESN10 4SB AD01
2015-12-09 PREVEXT FROM 31/03/2015 TO 31/08/2015 AA01
2014-06-11 APPOINTMENT TERMINATED, SECRETARY HELEN GLANVILLE TM02
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GLANVILLE / 14/10/2014 CH01
2014-06-10 APPOINTMENT TERMINATED, DIRECTOR HELEN GLANVILLE TM01
2014-01-17 13/01/14 FULL LIST AR01
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROMTHE STABLE HOUSE MANLEYS FARMWEST BUCKLANDWELLINGTONSOMERSETTA21 9LQ AD01
2013-01-15 13/01/13 FULL LIST AR01
2013-05-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-16 13/01/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 13/01/11 FULL LIST AR01
2010-01-19 13/01/10 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / HELEN GLANVILLE / 19/01/2010 CH01
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GLANVILLE / 19/01/2010 CH01
2009-01-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GLANVILLE / 05/01/2009 288c
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-01-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GLANVILLE / 05/01/2009 288c
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROMTHE BARN GREAT GARLANDHAYES FARMCLAYHIDONDEVONEX15 3TT 287
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / STUART GLANVILLE / 05/01/2009 288c
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-31 REGISTERED OFFICE CHANGED ON 31/03/2008 FROMTAINFIELD HOUSETAINFIELD PARK NAILSBOURNETAUNTONSOMERSETTA2 8AE 287
2008-01-24 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2008-03-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GLANVILLE / 17/03/2008 288c
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-31 DIRECTOR'S CHANGE OF PARTICULARS / STUART GLANVILLE / 17/03/2008 288c
2007-01-18 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-10 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2005-01-12 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-09 REGISTERED OFFICE CHANGED ON 09/09/04 FROM:1 THE ACORNSUFFCULMECULLOMPTONDEVON EX15 3BH 287
2004-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-21 DIRECTOR RESIGNED 288b
2004-01-21 REGISTERED OFFICE CHANGED ON 21/01/04 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2004-01-24 AD 14/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-01-24 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-01-21 NEW DIRECTOR APPOINTED 288a
2004-01-21 SECRETARY RESIGNED 288b
2004-01-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-21 11:50:11