GLADEX LIMITED

Key Data

Status

Dissolved

Company No.

01787426

Incorporation date

30/01/1984

Size

Micro Entity

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

07/04/2018

Final Gazette dissolved following liquidation

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07/01/2018

Return of final meeting in a creditors' voluntary winding up

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20/10/2017

Liquidators' statement of receipts and payments to 2017-09-01

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27/09/2016

Registered office address changed from Unit 2, Elizabeth Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2016-09-28

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14/09/2016

Appointment of a voluntary liquidator

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14/09/2016

Statement of affairs with form 4.19

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14/09/2016

Resolutions

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13/07/2016

Micro company accounts made up to 2016-03-31

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20/04/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

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04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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27/10/2015

Termination of appointment of Janet Lamb as a secretary on 2015-10-21

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27/10/2015

Termination of appointment of Janet Lamb as a director on 2015-10-21

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27/10/2015

Termination of appointment of Geoffrey Lamb as a director on 2015-10-21

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21/10/2015

Total exemption small company accounts made up to 2015-05-31

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04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2014

Total exemption small company accounts made up to 2014-05-31

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01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

22/08/2013

Total exemption small company accounts made up to 2013-05-31

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09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

13/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Registered office address changed from Belfield Street Ilkeston Derbyshire DE7 8DU on 2010-10-01

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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24/01/2010

Director's details changed for Mrs Janet Lamb on 2010-01-25

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24/01/2010

Director's details changed for Colin Lamb on 2010-01-25

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24/01/2010

Director's details changed for Mr Geoffrey Lamb on 2010-01-25

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09/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

29/01/2008

Return made up to 31/12/07; full list of members

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12/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

05/07/2006

Registered office changed on 06/07/06 from: 12 bridgford road west bridgford nottingham NG2 6AB

View PDF (1 pages)

15/01/2006

Return made up to 31/12/05; full list of members

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22/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

06/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2003-05-31

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11/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2001-05-31

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02/05/2001

New director appointed

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28/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/01/2000

Return made up to 31/12/99; full list of members

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15/11/1999

Accounts for a small company made up to 1999-05-31

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15/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

16/02/1999

Return made up to 31/12/98; full list of members

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30/03/1998

Accounts for a small company made up to 1997-05-31

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22/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

Return made up to 31/12/96; no change of members

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25/01/1997

Accounts for a small company made up to 1996-05-31

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30/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/07/1995

Particulars of mortgage/charge

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21/02/1995

Accounts for a small company made up to 1994-05-31

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20/02/1995

Return made up to 31/12/94; no change of members

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19/01/1994

Return made up to 31/12/93; no change of members

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03/01/1994

Accounts for a small company made up to 1993-05-31

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17/11/1993

Director resigned

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08/03/1993

Return made up to 31/12/92; full list of members

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21/01/1993

Accounts for a small company made up to 1992-05-31

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06/12/1992

Memorandum and Articles of Association

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02/12/1992

Certificate of change of name

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24/06/1992

Accounts for a small company made up to 1991-05-31

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31/01/1992

Return made up to 31/12/91; no change of members

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03/06/1991

Accounts for a small company made up to 1990-05-31

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24/03/1991

Return made up to 31/12/90; no change of members

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18/03/1990

Return made up to 31/12/89; full list of members

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22/11/1989

Accounts for a small company made up to 1989-05-31

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07/02/1989

Return made up to 31/12/88; full list of members

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05/01/1989

Accounting reference date extended from 30/04 to 31/05

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15/11/1988

Accounts for a small company made up to 1988-05-31

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07/03/1988

Accounts for a small company made up to 1987-04-30

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07/01/1988

Return made up to 08/12/87; full list of members

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20/04/1987

New secretary appointed;new director appointed

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24/03/1987

Return made up to 31/08/86; full list of members

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17/02/1987

Accounts for a small company made up to 1986-04-30

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17/02/1987

Return made up to 30/06/85; full list of members

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05/12/1986

Accounts for a small company made up to 1985-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Micro Entity

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamb, Colin	Director	01/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLADEX LIMITED

GLADEX LIMITED is an(a) Dissolved company incorporated on 30/01/1984 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLADEX LIMITED?

GLADEX LIMITED is currently Dissolved. It was registered on 30/01/1984 and dissolved on 07/04/2018.

Where is GLADEX LIMITED located?

GLADEX LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does GLADEX LIMITED do?

GLADEX LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for GLADEX LIMITED?

The latest filing was on 07/04/2018: Final Gazette dissolved following liquidation.