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GLYNBUILD LIMITED

Company number 03146843

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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)
02 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 4.35 Court order granting voluntary liquidator leave to resign
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 20 February 2013
01 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2012 AD01 Registered office address changed from 10 Magreal Industrial Estate Freeth Street Ladywood Birmingham West Midlands B16 0QZ on 31 January 2012
13 Jan 2012 TM01 Termination of appointment of Anne Griffiths as a director
28 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
26 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Nicholas Glyn Griffiths on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Anne Elizabeth Griffiths on 1 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 16/01/09; full list of members
17 Dec 2008 363a Return made up to 16/01/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363s Return made up to 16/01/07; full list of members