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GLENANNE MILL LIMITED

Company number NI048389

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 LIQ MISC INSOLVENCY:court ref 10/048255 Notice to Court of Official Receiver’s Release as Liquidator dated 23RD September 2011
07 Jun 2010 COCOMP Order of court to wind up
26 Mar 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
12 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2010 MA Memorandum and Articles of Association
11 Feb 2010 CERTNM Company name changed john lund LTD\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
11 Feb 2010 CONNOT Change of name notice
28 Nov 2009 TM02 Termination of appointment of Erica Lund as a secretary
08 Mar 2009 AC(NI) 31/03/08 annual accts
22 Oct 2008 371S(NI) 22/10/08 annual return shuttle
18 Feb 2008 AC(NI) 31/03/07 annual accts
02 Feb 2008 371S(NI) 22/10/07 annual return shuttle
08 Feb 2007 AC(NI) 31/03/06 annual accts
13 Dec 2006 371S(NI) 22/10/06 annual return shuttle
25 Oct 2005 371S(NI) 22/10/05 annual return shuttle
07 Oct 2005 AC(NI) 31/03/05 annual accts
05 Sep 2005 252-5(NI) Ext for accs filing
02 Aug 2005 233(NI) Change of ARD
22 Oct 2004 371S(NI) 22/10/04 annual return shuttle
31 Oct 2003 296(NI) Change of dirs/sec
31 Oct 2003 295(NI) Change in sit reg add
31 Oct 2003 296(NI) Change of dirs/sec
22 Oct 2003 NEWINC Incorporation
22 Oct 2003 ARTS(NI) Articles