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GLEBE INTERIORS AND DESIGN LIMITED

Company number 06338696

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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)
25 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
25 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 May 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 November 2009
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Coy be wound up 10/11/2008
19 Nov 2008 4.20 Statement of affairs with form 4.19
19 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 287 Registered office changed on 18/11/2008 from unit a, glebe business park lunts heath road widnes cheshire WA8 5SQ
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 88(2) Ad 09/08/07 gbp si 9900@1=9900 gbp ic 100/10000
30 May 2008 123 Nc inc already adjusted 09/08/07
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Prvsns of art 4 of aa not to apply 09/08/2007
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 288b Appointment Terminated Director sarah lynch
14 Apr 2008 288c Director and Secretary's Change of Particulars / andrew boland / 04/04/2008 / Surname was: boland, now: bolland; HouseName/Number was: , now: 11; Street was: 11 stanley road, now: stanley road; Region was: , now: cheshire
10 Apr 2008 288b Appointment Terminated Director ian pitt
10 Apr 2008 288a Director appointed stuart ward
10 Apr 2008 288a Director appointed maurice pitt
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/12/07
21 Sep 2007 288a New director appointed