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GLORIOUS! INTERNATIONAL LIMITED

Company number 05099383

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23
13 Jul 2009 287 Registered office changed on 13/07/2009 from kitwell house, the warren radlett herts WD7 7DU
09 Jul 2009 288a Director appointed andrew may
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2008 CERTNM Company name changed portfolio products LIMITED\certificate issued on 11/08/08
25 Apr 2008 363a Return made up to 08/04/08; full list of members
18 Apr 2008 AA Accounts made up to 30 June 2007
11 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
27 Apr 2007 363s Return made up to 08/04/07; full list of members
05 Mar 2007 AA Full accounts made up to 30 June 2006
27 Apr 2006 363s Return made up to 08/04/06; full list of members
14 Dec 2005 AA Full accounts made up to 30 June 2005
07 Dec 2005 288b Director resigned
07 Dec 2005 288a New director appointed
16 May 2005 363s Return made up to 08/04/05; full list of members
14 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
23 Nov 2004 88(2)R Ad 16/11/04--------- £ si 250@1=250 £ ic 10750/11000