GLENBANK MANAGEMENT LTD

Company number 06604993

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 July 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	(4 pages)
28 May 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 September 2012	(2 pages)
28 May 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
28 May 2013	AD01	Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 May 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
12 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
24 Oct 2008	288a	Director appointed miss lynsey greaves	(1 page)
24 Oct 2008	288b	Appointment Terminated Director christopher polan	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
11 Aug 2008	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)

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