Name: |
GLEEN AVIATION SALES SUPPORT LIMITED
GLEEN AVIATION SALES SUPPORT LTD |
Address: | 45 SHORTMEAD STREET, BIGGLESWADE, BEDS, SG18 0AT |
Incorporation Date: | 2005-01-14 |
date | name | form type |
2017-01-03 | FIRST GAZETTE | GAZ1 |
2017-03-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-03-29 | 14/01/16 FULL LIST | AR01 |
2016-03-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2016-03-24 | SAIL ADDRESS CHANGED FROM:YEW TREE COTTAGE THE GREENICKWELLBIGGLESWADEBEDFORDSHIRESG18 9EGENGLAND | AD02 |
2016-03-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SHIELS / 01/04/2015 | CH03 |
2016-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-12-29 | FIRST GAZETTE | GAZ1 |
2015-01-23 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2015-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 01/04/2015 | CH01 |
2015-01-23 | 14/01/15 FULL LIST | AR01 |
2014-01-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2014-01-31 | SAIL ADDRESS CREATED | AD02 |
2014-01-31 | 14/01/14 FULL LIST | AR01 |
2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-05-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 14/01/13 FULL LIST | AR01 |
2012-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SHIELS / 22/01/2012 | CH03 |
2012-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 22/01/2012 | CH01 |
2012-01-24 | 14/01/12 FULL LIST | AR01 |
2012-10-26 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | APPOINTMENT TERMINATED, DIRECTOR WALTER BEARDWELL | TM01 |
2011-02-04 | 14/01/11 FULL LIST | AR01 |
2011-09-21 | APPOINTMENT TERMINATED, SECRETARY PAUL SHIELS | TM02 |
2011-09-21 | SECRETARY APPOINTED MRS LORRAINE SHIELS | AP03 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIELS / 27/01/2010 | CH01 |
2010-10-14 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-07-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2010-02-05 | 14/01/10 FULL LIST | AR01 |
2010-08-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER BEARDWELL / 27/01/2010 | CH01 |
2009-04-16 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
2009-01-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-04-16 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHIELS / 16/04/2009 | 288c |
2009-09-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-05-15 | DIRECTOR APPOINTED MR PAUL ANTHONY SHIELS | 288a |
2009-05-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-01-22 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
2007-05-03 | AD 09/01/06---------£ SI 10@1 | 88(2)R |
2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:C/O R A WILKINSON & CO, 5 MORTIMER STREET, HAMILTON SQUARE, BIRKENHEAD CH41 5EU | 287 |
2007-05-01 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
2007-08-29 | NEW DIRECTOR APPOINTED | 288a |
2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2007-11-13 | AD 26/07/07---------£ SI 1@1=1£ IC 10/11 | 88(2)R |
2007-08-24 | DIRECTOR RESIGNED | 288b |
2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-02-12 | SECRETARY RESIGNED | 288b |
2007-02-12 | NEW SECRETARY APPOINTED | 288a |
2006-04-19 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
2005-02-09 | NEW DIRECTOR APPOINTED | 288a |
2005-02-09 | DIRECTOR RESIGNED | 288b |
2005-02-09 | NEW SECRETARY APPOINTED | 288a |
2005-02-09 | SECRETARY RESIGNED | 288b |
2005-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-26 09:30:31