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GLADEX LIMITED

Company number 01787426

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
28 Sep 2016 AD01 Registered office address changed from Unit 2, Elizabeth Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 28 September 2016
15 Sep 2016 600 Appointment of a voluntary liquidator
15 Sep 2016 4.20 Statement of affairs with form 4.19
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02
14 Jul 2016 AA Micro company accounts made up to 31 March 2016
21 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
28 Oct 2015 TM02 Termination of appointment of Janet Lamb as a secretary on 21 October 2015
28 Oct 2015 TM01 Termination of appointment of Janet Lamb as a director on 21 October 2015
28 Oct 2015 TM01 Termination of appointment of Geoffrey Lamb as a director on 21 October 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Oct 2010 AD01 Registered office address changed from Belfield Street Ilkeston Derbyshire DE7 8DU on 1 October 2010