S.R.GLADSTON & SON LIMITED


Registered number: 00493331
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47520 - Retail sale of hardware, paints and glass in specialised stores -> S.R.GLADSTON & SON LIMITED

Name: S.R.GLADSTON & SON LIMITED
S.R.GLADSTON & SON LTD
Address: WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Incorporation Date: 1951-03-28

Company status: Dissolved


Company Documents

date name form type
2017-09-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-15 PREVEXT FROM 28/02/2016 TO 31/08/2016 AA01
2016-01-18 31/12/15 FULL LIST AR01
2016-11-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-04 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM99 BEDFORD STREETNORTH SHIELDSTYNE & WEARNE29 6QJ AD01
2016-01-18 APPOINTMENT TERMINATED, DIRECTOR SHIELA FREETH TM01
2016-11-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-01 DECLARATION OF SOLVENCY 4.70
2016-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2015-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2015-02-12 31/12/14 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 31/07/2013 CH01
2014-01-20 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 31/07/2013 CH03
2014-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 AA
2014-02-05 31/12/13 FULL LIST AR01
2013-11-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/12/12 FULL LIST AR01
2012-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBB FREETH / 11/10/2012 CH01
2012-03-05 31/12/11 FULL LIST AR01
2012-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-08 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-24 31/12/10 FULL LIST AR01
2010-11-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBB FREETH / 01/10/2009 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE GAIR / 01/10/2009 CH01
2010-03-03 31/12/09 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA JOYCE FREETH / 01/10/2009 CH01
2009-02-10 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-30 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-18 29/02/08 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-28 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-05 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2003-03-12 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-03-11 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-01-19 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-03-27 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-02-25 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 225
1999-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-26 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-12-18 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1996-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1996-12-23 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-01-15 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 363s
1995-12-18 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1994-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2020-04-11 11:51:48