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GLENAIR LIMITED

Company number 04859117

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 2.24B Administrator's progress report to 9 December 2009
21 Dec 2009 2.35B Notice of move from Administration to Dissolution on 9 December 2009
07 Jul 2009 2.31B Notice of extension of period of Administration
15 Jun 2009 2.17B Statement of administrator's proposal
08 Aug 2008 2.12B Appointment of an administrator
18 Apr 2008 288b Appointment Terminated Director mark eyles
14 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 363s Return made up to 07/08/07; no change of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New director appointed
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 287 Registered office changed on 18/05/07 from: 171-177 hessle road hull east yorkshire HU3 4AA
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 225 Accounting reference date shortened from 31/08/06 to 31/03/06
23 Nov 2006 363s Return made up to 07/08/06; full list of members
23 Nov 2006 363(288) Secretary resigned
23 Nov 2006 363(287) Registered office changed on 23/11/06
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
30 Sep 2005 AA Accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 07/08/05; full list of members