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GLENIFFER FINANCE CORPORATION LIMITED

Company number 00430591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
22 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
29 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
04 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009
26 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
03 Jun 2009 363a Return made up to 18/05/09; full list of members
20 May 2009 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
12 Jan 2009 288a Director appointed john mark woollacott
12 Jan 2009 288a Director appointed flemming dalgaard
22 Dec 2008 288b Appointment Terminated Director anthony preiskel
26 Sep 2008 AA Accounts made up to 31 December 2007
19 May 2008 363a Return made up to 18/05/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 18/05/07; full list of members
22 Nov 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed