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GLYBEN LIMITED

Company number 00891216

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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)
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AD01	Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 5 November 2009	View PDF Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-19 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
19 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX	View PDF Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX - link opens in a new window - 1 page (1 page)
20 Sep 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	363a	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ	View PDF Registered office changed on 19/08/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ - link opens in a new window - 1 page (1 page)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
31 Aug 2004	363a	Return made up to 16/08/04; full list of members	View PDF Return made up to 16/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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