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T GLENDINNING AND CO LIMITED

Company number 04321722

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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)
22 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2012 AD01 Registered office address changed from Gibbons Accountants Carleton House 136 Gray Street Workington Cumbria CA14 2LU England on 31 October 2012
30 Oct 2012 4.70 Declaration of solvency
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 LIQ MISC RES Resolution insolvency:res re: specie
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-19
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 15,000
04 Apr 2012 AD01 Registered office address changed from Clay Flatts Industrial Estate Workington Cumbria CA14 2TQ on 4 April 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
05 Sep 2009 363a Return made up to 13/11/08; full list of members; amend
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 May 2009 288b Appointment Terminated Secretary aislynn young
28 Jan 2009 363a Return made up to 13/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2007 363s Return made up to 13/11/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2006 363s Return made up to 13/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 288c Director's particulars changed