GLOWBUG LIMITED

Key Data

Status

Dissolved

Company No.

02296240

Incorporation date

13/09/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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29/05/2013

Application to strike the company off the register

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22/05/2013

Accounts for a dormant company made up to 2013-03-31

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21/01/2013

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

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16/12/2012

Accounts for a dormant company made up to 2012-03-31

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22/01/2012

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

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30/08/2011

Accounts for a dormant company made up to 2011-03-31

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16/02/2011

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

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16/02/2011

Termination of appointment of Osborne Secretaries Limited as a secretary

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21/07/2010

Accounts for a dormant company made up to 2010-03-31

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27/01/2010

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

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27/01/2010

Secretary's details changed for Osborne Secretaries Limited on 2009-12-31

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2009-03-31

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27/01/2009

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

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28/10/2008

Accounts made up to 2008-03-31

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27/01/2008

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

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11/10/2007

Accounts made up to 2007-03-31

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19/07/2007

Director resigned

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19/07/2007

New director appointed

View PDF (4 pages)

19/07/2007

New secretary appointed

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08/03/2007

Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

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04/02/2007

New secretary appointed

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04/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN

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01/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

25/01/2007

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

View PDF (6 pages)

24/01/2007

Secretary resigned

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06/12/2006

Director resigned

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24/05/2006

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

View PDF (7 pages)

03/02/2006

Accounts made up to 2005-03-31

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06/10/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (3 pages)

27/01/2005

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

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27/01/2005

Director's particulars changed

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24/11/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

05/08/2004

Accounts made up to 2003-03-31

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09/05/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

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01/03/2004

Delivery ext'd 3 mth 31/03/03

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01/03/2004

New director appointed

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01/02/2004

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

View PDF (6 pages)

01/02/2004

Director resigned

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29/01/2003

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

View PDF (6 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

01/02/2002

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

View PDF (6 pages)

30/01/2002

Accounts made up to 2001-03-30

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30/01/2001

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

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01/01/2001

Accounts made up to 2000-03-31

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19/01/2000

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

View PDF (6 pages)

18/01/2000

Accounts made up to 1999-03-31

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03/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

03/11/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

21/09/1998

New secretary appointed

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10/09/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/09/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/11/1996

Accounts made up to 1996-03-31

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25/11/1996

Resolutions

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25/11/1996

Resolutions

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25/11/1996

Resolutions

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25/11/1996

Resolutions

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25/11/1996

Resolutions

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25/11/1996

Resolutions

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10/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

22/06/1996

Director resigned

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (3 pages)

16/04/1996

Resolutions

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16/04/1996

Resolutions

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16/04/1996

Resolutions

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16/04/1996

Resolutions

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16/04/1996

Resolutions

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20/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

14/09/1995

Return made up to 01/09/95; full list of members

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05/09/1995

Full accounts made up to 1993-12-31

View PDF (11 pages)

08/08/1995

Director resigned

View PDF (2 pages)

30/11/1994

Secretary resigned;new secretary appointed

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21/09/1994

Return made up to 14/09/94; full list of members

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21/09/1994

Registered office changed on 22/09/94

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07/09/1994

Accounting reference date extended from 31/12 to 31/03

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31/07/1994

Registered office changed on 01/08/94 from: wilbet cottage witham road black notley essex CM7 8ND

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06/07/1994

Secretary resigned;new secretary appointed

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06/07/1994

Director resigned

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13/06/1994

New director appointed

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31/01/1994

Return made up to 14/09/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 14/09/92; full list of members

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10/02/1993

Full accounts made up to 1991-12-31

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17/03/1992

Full accounts made up to 1990-12-31

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17/03/1992

Return made up to 14/09/91; full list of members

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18/07/1990

Full accounts made up to 1989-12-31

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07/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

Registered office changed on 08/02/89 from: 15 junction road romford RM1 3QS

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07/02/1989

Accounting reference date notified as 31/12

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04/02/1989

Wd 24/01/89 ad 14/11/88--------- £ si 98@1=98 £ ic 2/100

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02/11/1988

Registered office changed on 03/11/88 from: 2 baches street london N1 6UB

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02/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1988

Memorandum and Articles of Association

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02/11/1988

Resolutions

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13/09/1988

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Whitechurch, Peter James	Secretary	30/11/1994 - 29/06/1998	12
Leather, Michael Robert	Director	05/07/2007 - Present	31
Leather, Michael Robert	Secretary	16/01/2007 - Present	14
Back, Maurice Walter	Secretary	30/06/1994 - 29/11/1994	1
Mcgrath, Fintan	Secretary	30/08/2005 - 18/01/2007	13

Persons with Significant Control

No PSC data available.

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Description

About GLOWBUG LIMITED

GLOWBUG LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU. 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 GLOWBUG LIMITED?

GLOWBUG LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 23/09/2013.

Where is GLOWBUG LIMITED located?

GLOWBUG LIMITED is registered at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU.

What does GLOWBUG LIMITED do?

GLOWBUG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOWBUG LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.