GLEN QUARRYING PLANT LTD


Registered number: 05884778
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Name: GLEN QUARRYING PLANT LTD
GLEN QUARRYING PLANT LIMITED
Address: 39A SADDINGTON ROAD, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8AX
Incorporation Date: 2006-07-24

Company status: Dissolved


Company Documents

date name form type
2022-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-08 APPLICATION FOR STRIKING-OFF DS01
2021-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES CS01
2020-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2019-08-06 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES CS01
2019-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2017-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2016-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-08-04 24/07/15 FULL LIST AR01
2014-12-17 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-02 01/08/13 STATEMENT OF CAPITAL GBP 130 SH01
2014-07-29 24/07/14 FULL LIST AR01
2014-04-26 31/07/13 TOTAL EXEMPTION SMALL AA
2013-02-27 27/02/13 STATEMENT OF CAPITAL GBP 130 SH01
2013-02-27 31/07/12 TOTAL EXEMPTION SMALL AA
2013-10-08 24/07/13 FULL LIST AR01
2013-12-17 APPOINTMENT TERMINATED, DIRECTOR KATE DISALVO TM01
2013-10-07 DIRECTOR APPOINTED MRS KATE ELIZABETH DISALVO AP01
2012-08-23 24/07/12 FULL LIST AR01
2012-03-12 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-07 24/07/10 FULL LIST AR01
2011-01-08 DISS40 (DISS40(SOAD)) DISS40
2011-08-19 24/07/11 FULL LIST AR01
2011-01-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ROBERTS / 01/01/2010 CH01
2011-05-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-11-23 FIRST GAZETTE GAZ1
2010-05-17 31/07/09 TOTAL EXEMPTION SMALL AA
2009-10-16 24/07/09 FULL LIST AR01
2009-04-03 APPOINTMENT TERMINATED SECRETARY CHRISTINE ROBERTS 288b
2009-04-03 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2009-01-26 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-08 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM36 VICTORIA STREET, FLECKNEYLEICESTERLEICESTERSHIRELE8 8AZ 287
2008-04-30 APPOINTMENT TERMINATE, SECRETARY GEORGE GANETSOS LOGGED FORM 288b
2007-01-17 DIRECTOR RESIGNED 288b
2007-01-17 NEW SECRETARY APPOINTED 288a
2007-01-17 NEW DIRECTOR APPOINTED 288a
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:LINDEN HOUSE, COURT LODGE FARMWARREN ROADCHELSFIELDKENT BR6 6ER 287
2007-10-04 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-01-17 SECRETARY RESIGNED 288b
2007-04-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-12-10 AD 24/07/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-11-27 COMPANY NAME CHANGEDMATAPHOR PRODUCTIONS LTDCERTIFICATE ISSUED ON 27/11/06 CERTNM
2006-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-21 17:44:31