GLENFAB (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02702668

Incorporation date

31/03/1992

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

03/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2010

Insolvency filing

View PDF (1 pages)

25/05/2010

Insolvency filing

View PDF (1 pages)

03/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/02/2010

Insolvency court order

View PDF (13 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (5 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (6 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-03-27

View PDF (5 pages)

19/05/2008

Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA

View PDF (1 pages)

01/05/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2008

Insolvency filing

View PDF (1 pages)

18/04/2008

Insolvency filing

View PDF (6 pages)

18/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/08/2007

Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS21 2PS

View PDF (1 pages)

16/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2006

Statement of affairs

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03/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: the counting house nelson street hull HU1 1XE

View PDF (1 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2005

Particulars of mortgage/charge

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20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (2 pages)

17/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

18/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/06/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

10/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

06/06/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

11/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

11/06/2000

Accounts made up to 2000-04-30

View PDF (6 pages)

10/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

07/06/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

20/05/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

24/02/1999

Accounts made up to 1998-04-30

View PDF (4 pages)

12/05/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts made up to 1997-04-30

View PDF (4 pages)

15/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

14/05/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

14/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/1996

Accounts made up to 1996-04-30

View PDF (4 pages)

02/05/1996

Resolutions

View PDF (1 pages)

31/10/1995

Full accounts made up to 1995-04-30

View PDF (5 pages)

22/05/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

08/08/1994

Return made up to 01/04/94; full list of members

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29/03/1994

Registered office changed on 30/03/94 from: 61 fairview avenue wigmore gillingham kent

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23/02/1994

Compulsory strike-off action has been discontinued

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23/02/1994

Full accounts made up to 1993-04-30

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29/11/1993

First Gazette notice for compulsory strike-off

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07/04/1992

Secretary resigned;new secretary appointed

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07/04/1992

Director resigned;new director appointed

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31/03/1992

Incorporation

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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

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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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
Graeme, Lesley Joyce	Nominee Director	01/04/1992 - 01/04/1992	9765
Hood, Glen George	Director	01/04/1992 - Present	10
Graeme, Dorothy May	Nominee Secretary	01/04/1992 - 01/04/1992	5587
Hood, Karen	Secretary	01/04/1992 - 03/09/2002	-
Eyles, Mark	Secretary	08/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLENFAB (UK) LIMITED

GLENFAB (UK) LIMITED is an(a) Dissolved company incorporated on 31/03/1992 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENFAB (UK) LIMITED?

GLENFAB (UK) LIMITED is currently Dissolved. It was registered on 31/03/1992 and dissolved on 03/06/2010.

Where is GLENFAB (UK) LIMITED located?

GLENFAB (UK) LIMITED is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What is the latest filing for GLENFAB (UK) LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.