| Name: |
B. H. GLYNN LIMITED
B. H. GLYNN LTD |
| Address: | 2 ELMBRIDGE CLOSE, RUISLIP, MIDDLESEX, HA4 7XA |
| Incorporation Date: | 1999-01-15 |
| date | name | form type |
| 2015-01-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-28 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLYNN | TM01 |
| 2014-06-24 | DIRECTOR APPOINTED MRS SYLVIA ANN GLYNN | AP01 |
| 2014-01-21 | 15/01/14 FULL LIST | AR01 |
| 2014-09-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 15/01/13 FULL LIST | AR01 |
| 2012-02-02 | 15/01/12 FULL LIST | AR01 |
| 2012-07-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 15/01/11 FULL LIST | AR01 |
| 2011-07-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GLYNN / 15/01/2010 | CH01 |
| 2010-02-09 | 15/01/10 FULL LIST | AR01 |
| 2009-02-05 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-14 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-13 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-09 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-12-09 | S369(4) SHT NOTICE MEET 18/11/05 | ELRES |
| 2005-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-21 | RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS | 363s |
| 2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-22 | RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS | 363s |
| 2003-02-10 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-25 | RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS | 363s |
| 2002-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-01-22 | RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS | 363s |
| 2001-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-01-20 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-08 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | 225 |
| 1999-01-24 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-24 | SECRETARY RESIGNED | 288b |
| 1999-01-24 | DIRECTOR RESIGNED | 288b |
| 1999-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-24 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2019-10-27 04:07:46