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GLYNCASTLE RESOURCE LIMITED

Company number 03616432

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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)
04 Feb 2015	2.24B	Administrator's progress report to 18 December 2014	View PDF Administrator's progress report to 18 December 2014 - link opens in a new window - 21 pages (21 pages)
04 Feb 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Dec 2014	2.24B	Administrator's progress report to 24 October 2014	View PDF Administrator's progress report to 24 October 2014 - link opens in a new window - 29 pages (29 pages)
04 Nov 2014	2.24B	Administrator's progress report to 29 April 2014	View PDF Administrator's progress report to 29 April 2014 - link opens in a new window - 25 pages (25 pages)
04 Nov 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
04 Nov 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
20 Dec 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AD01	Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 10 December 2013	View PDF Registered office address changed from , One America Square Crosswall, London, EC3N 2SG on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Corner-Jones as a director	View PDF Termination of appointment of Michael Corner-Jones as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	CH01	Director's details changed for Roy Aubrey Pitchford on 11 August 2013	View PDF Director's details changed for Roy Aubrey Pitchford on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Michael Mark Corner-Jones as a director	View PDF Appointment of Michael Mark Corner-Jones as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2013	MR01	Registration of charge 036164320006	View PDF Registration of charge 036164320006 - link opens in a new window - 65 pages (65 pages)
19 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
23 May 2013	TM01	Termination of appointment of John Anthony as a director	View PDF Termination of appointment of John Anthony as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM02	Termination of appointment of John Anthony as a secretary	View PDF Termination of appointment of John Anthony as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM01	Termination of appointment of Eustace Sherrard as a director	View PDF Termination of appointment of Eustace Sherrard as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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GLYNCASTLE RESOURCE LIMITED

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