| Name: |
GLADEX LIMITED
GLADEX LTD |
| Address: | CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP |
| Incorporation Date: | 1984-01-31 |
| date | name | form type |
| 2018-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-02-05 | 31/12/15 FULL LIST | AR01 |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROMUNIT 2, ELIZABETH COURT MANNERS AVENUEMANNERS INDUSTRIAL ESTATEILKESTONDERBYSHIREDE7 8EF | AD01 |
| 2016-09-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-09-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-04-21 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | AA01 |
| 2015-10-22 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | APPOINTMENT TERMINATED, DIRECTOR JANET LAMB | TM01 |
| 2015-10-28 | APPOINTMENT TERMINATED, SECRETARY JANET LAMB | TM02 |
| 2015-10-28 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAMB | TM01 |
| 2015-01-05 | 31/12/14 FULL LIST | AR01 |
| 2014-01-02 | 31/12/13 FULL LIST | AR01 |
| 2014-09-05 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-08-23 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 31/12/11 FULL LIST | AR01 |
| 2011-02-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/12/10 FULL LIST | AR01 |
| 2011-11-14 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAMB / 25/01/2010 | CH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LAMB / 25/01/2010 | CH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAMB / 25/01/2010 | CH01 |
| 2010-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROMBELFIELD STREETILKESTONDERBYSHIREDE7 8DU | AD01 |
| 2010-01-25 | 31/12/09 FULL LIST | AR01 |
| 2009-08-10 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-16 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM:12 BRIDGFORD ROADWEST BRIDGFORDNOTTINGHAM NG2 6AB | 287 |
| 2005-04-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-01-23 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-01-23 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-01-24 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-19 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-03-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2001-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2000-02-01 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-17 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
| 1999-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1999-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 1998-02-23 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
| 1998-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
| 1997-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | AA |
| 1997-02-26 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | 363s |
| 1996-01-26 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | 363s |
| 1996-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | AA |
Last update: 2020-10-07 04:05:52