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GLENCROFT CONSTRUCTION LIMITED

Company number 05394683

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2009 363a Return made up to 16/03/09; no change of members
23 Apr 2009 288c Director's Change of Particulars / paul duffy / 17/04/2009 / HouseName/Number was: , now: 73; Street was: 14 valley road, now: the crescent; Area was: bramhall, now: ; Post Code was: SK7 2NN, now: SK3 8SL
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
13 May 2008 363s Return made up to 16/03/08; full list of members
01 Apr 2008 288a Secretary appointed samantha claire duffy
01 Apr 2008 288b Appointment Terminated Secretary samantha duffy
08 Nov 2007 287 Registered office changed on 08/11/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR
30 Oct 2007 287 Registered office changed on 30/10/07 from: glencroft house vale road heaton mersey stockport cheshire SK3 3QR
18 Oct 2007 287 Registered office changed on 18/10/07 from: glencroft house 45 woodlands drive offerton SK2 5AJ
16 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
01 Jun 2007 363s Return made up to 16/03/07; full list of members
01 Jun 2007 363(288) Director's particulars changed
29 May 2007 288c Director's particulars changed
20 Dec 2006 AA Accounts for a medium company made up to 31 May 2006
10 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 May 2006 363s Return made up to 16/03/06; full list of members
11 May 2006 123 Nc inc already adjusted 25/11/05
11 May 2006 123 Nc inc already adjusted 25/11/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 88(2)R Ad 25/11/05--------- £ si 100@1=100 £ ic 10000/10100
28 Apr 2006 MA Memorandum and Articles of Association