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GLENWILLOW LTD

Company number 04577073

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 LIQ MISC Insolvency:re sec of state release of liq
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
19 Jan 2011 AD01 Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 19 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
20 Jul 2009 4.20 Statement of affairs with form 4.19
19 Jun 2009 287 Registered office changed on 19/06/2009 from laurels farm hatherton nantwich cheshire CW5 7PE
24 Mar 2009 288a Secretary appointed mark beavon
24 Mar 2009 288b Appointment Terminated Director nicholas hodgetts
24 Mar 2009 288b Appointment Terminated Secretary geraldine hodgetts
28 Nov 2008 363a Return made up to 30/10/08; full list of members
14 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary
12 Sep 2008 363s Return made up to 30/10/07; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2008 288a Director appointed david john cooper
25 Apr 2008 288a Director appointed janet heler
22 Apr 2008 288a Director appointed michael joseph heler
22 Apr 2008 288a Director appointed joseph heler
22 Apr 2008 288a Director appointed robert evans