PHILIP GLENCROSS LIMITED


Registered number: 05107059
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Name: PHILIP GLENCROSS LIMITED
PHILIP GLENCROSS LTD
Address: BROOKLYN, STEMBRIDGE, MARTOCK, SOMERSET, TA12 6BP
Incorporation Date: 2004-04-20

Company status: Dissolved


Company Documents

date name form type
2018-09-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-14 APPLICATION FOR STRIKING-OFF DS01
2018-05-04 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-16 20/04/16 FULL LIST AR01
2015-05-12 20/04/15 FULL LIST AR01
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-09 20/04/14 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-15 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GLENCROSS / 01/04/2013 CH03
2013-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GLENCROSS / 01/04/2013 CH01
2013-05-15 20/04/13 FULL LIST AR01
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GLENCROSS / 02/04/2012 CH01
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-23 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM2 ASHRIDGE CLOSEBOVINGDONHEMEL HEMPSTEADHERTFORDSHIREHP3 0QG AD01
2012-04-25 20/04/12 FULL LIST AR01
2011-05-19 20/04/11 FULL LIST AR01
2011-05-19 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WILSON / 01/09/2010 CH03
2011-01-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-28 20/04/10 FULL LIST AR01
2009-05-27 SECRETARY APPOINTED LORRAINE WILSON 288a
2009-05-27 APPOINTMENT TERMINATED SECRETARY MALCOLM GOLD 288b
2009-05-27 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2008-10-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM11 OLD DEANBOVINGDONHEMEL HEMPSTEADHP3 0ET 287
2008-07-14 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363s
2006-05-18 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2006-04-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-15 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2004-08-05 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-04-20 SECRETARY RESIGNED 288b
2004-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-09 10:32:35