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GLEVUM TV RENTALS LIMITED

Company number 05938657

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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 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2010 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 29 October 2010
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 500
20 Sep 2010 CH01 Director's details changed for Carol Forster on 31 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 88(2) Capitals not rolled up
25 Mar 2009 363a Return made up to 18/09/08; full list of members
25 Mar 2009 353 Location of register of members
11 Dec 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
30 Sep 2008 88(2) Capitals not rolled up
13 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 88(2) Capitals not rolled up
09 Jun 2008 288b Appointment Terminated Director scott robinson
12 Mar 2008 287 Registered office changed on 12/03/2008 from unit 30 st james trading estate 278 barton street gloucester gloucestershire GL1 4JJ
22 Dec 2007 288b Director resigned
12 Dec 2007 363s Return made up to 18/09/07; full list of members
12 Dec 2007 363(288) Director's particulars changed
29 Nov 2007 288a New director appointed
05 Sep 2007 88(3) Particulars of contract relating to shares