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GLENDON PRODUCTS LIMITED

Company number 04597424

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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)
26 May 2024 LIQ03 Liquidators' statement of receipts and payments to 10 May 2024
20 May 2023 AD01 Registered office address changed from 18 Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JW to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 20 May 2023
20 May 2023 LIQ02 Statement of affairs
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-11
18 Apr 2023 MR04 Satisfaction of charge 1 in full
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of Brian Leach as a director on 1 October 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Nov 2018 TM02 Termination of appointment of Philippa Leach as a secretary on 13 November 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 50,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000