GLOBE WORLDWIDE LIMITED

Company number 05533748

Date	Type	Description	View / Download
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 May 2012	AD01	Registered office address changed from Bittesby House Mere Lane Bittesby Near Lutterworth Leicestershire LE17 4JH on 30 May 2012	(2 pages)
30 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 May 2012	600	Appointment of a voluntary liquidator	(1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22	(1 page)
10 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
18 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 316	(4 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
15 Apr 2011	TM01	Termination of appointment of Matthew Watson as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
02 Aug 2010	TM01	Termination of appointment of Kim Chapman as a director	(1 page)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Sep 2009	88(2)	Ad 26/08/09 gbp si 16@1=16 gbp ic 300/316	(2 pages)
07 Sep 2009	288a	Director appointed kim lorraine chapman	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 3-5 harmill industrial estate grovebury road leighton buzzard beds LU7 4FF	(1 page)
01 Sep 2009	288b	Appointment Terminated Director paul thomas	(1 page)
01 Sep 2009	288b	Appointment Terminated Director and Secretary nicholas sievewright	(1 page)
01 Sep 2009	288b	Appointment Terminated Director steve olson	(1 page)
01 Sep 2009	288a	Director appointed matthew john watson	(2 pages)
01 Sep 2009	288a	Director appointed richard chapman	(2 pages)

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