Glenfox Associates Ltd

03668621
Ladbroke Suite 3 Welbeck Street W1G 0AR

Documents

Documents
Date Category Description Pages
29 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
05 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
12 Aug 2009 officers Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom 1 Buy now
12 Aug 2009 officers Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from 45-47 marylebone lane london W1U 2NT 1 Buy now
11 May 2009 accounts Annual Accounts 4 Buy now
17 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
04 Jun 2008 accounts Annual Accounts 8 Buy now
20 Nov 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
22 Nov 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
14 Jun 2006 accounts Annual Accounts 8 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
29 Dec 2005 officers Secretary's particulars changed 1 Buy now
07 Dec 2005 annual-return Return made up to 17/11/05; full list of members 2 Buy now
29 Nov 2005 resolution Resolution 1 Buy now
14 Nov 2005 accounts Annual Accounts 10 Buy now
14 Dec 2004 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Nov 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
10 Sep 2004 accounts Annual Accounts 8 Buy now
18 May 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 May 2004 officers Director resigned 1 Buy now
10 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers New secretary appointed 2 Buy now
10 May 2004 officers Secretary resigned 1 Buy now
10 May 2004 address Registered office changed on 10/05/04 from: 38 wigmore street london W1U 2HA 1 Buy now
28 Nov 2003 annual-return Return made up to 17/11/03; full list of members 6 Buy now
14 Oct 2003 accounts Annual Accounts 10 Buy now
02 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Dec 2002 accounts Annual Accounts 9 Buy now
22 Nov 2002 annual-return Return made up to 17/11/02; full list of members 5 Buy now
05 Mar 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
17 Jan 2002 accounts Annual Accounts 8 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
27 Nov 2001 annual-return Return made up to 17/11/01; full list of members 5 Buy now
13 Feb 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
05 Feb 2001 accounts Annual Accounts 9 Buy now
30 Nov 2000 annual-return Return made up to 17/11/00; full list of members 5 Buy now
30 Nov 2000 officers Secretary's particulars changed 1 Buy now
30 Nov 2000 officers Director's particulars changed 1 Buy now
30 Nov 2000 address Registered office changed on 30/11/00 from: 38 wigmore street london W1H 0BX 1 Buy now
14 Apr 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
24 Nov 1999 annual-return Return made up to 17/11/99; full list of members 5 Buy now
16 Nov 1999 address Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ 1 Buy now
28 Jun 1999 address Registered office changed on 28/06/99 from: c/o levy gee 66 wigmore street london W1H 0HQ 1 Buy now
28 Jun 1999 accounts Accounting reference date extended from 30/11/99 to 31/12/99 1 Buy now
28 Jun 1999 capital Ad 04/01/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Jun 1999 officers Secretary resigned 1 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
28 Jun 1999 officers New secretary appointed 2 Buy now
28 Jun 1999 officers New director appointed 13 Buy now
23 Apr 1999 address Registered office changed on 23/04/99 from: 788-790 finchley road london NW11 7UR 1 Buy now
17 Nov 1998 incorporation Incorporation Company 17 Buy now