GLADEDALE (LANCASHIRE) LIMITED

Company number 03823032

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2011	SH20	Statement by Directors	(2 pages)
07 Sep 2011	CAP-SS	Solvency Statement dated 06/09/11	(2 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1.00	(4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Stephen Jeremy Hirst as a director on 1 September 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
03 Sep 2010	AP01	Appointment of Mr Stephen Jeremy Hirst as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Giles Allen Trevor Asker as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
08 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)