GLUNZ & JENSEN LIMITED

Key Data

Status

Dissolved

Company No.

04173908

Incorporation date

07/03/2001

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

07/04/2020

Final Gazette dissolved via voluntary strike-off

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21/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2020

Application to strike the company off the register

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

20/12/2018

Registered office address changed from Unit 4 Napier Place Stephenson Way Industrial Estate Thetford Norfolk IP24 3RL to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 2018-12-20

View PDF (1 pages)

18/12/2018

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

23/05/2017

Termination of appointment of Lucy Charlotte Apthorp as a secretary on 2017-05-23

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

22/09/2016

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

08/09/2016

Appointment of Mr Henrik Blegvad Funk as a director on 2016-09-05

View PDF (2 pages)

08/09/2016

Termination of appointment of Keld Thorsen as a director on 2016-09-05

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

15/12/2015

Termination of appointment of Jens Christian Nielsen as a director on 2015-12-15

View PDF (1 pages)

17/10/2015

Satisfaction of charge 2 in full

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17/10/2015

Satisfaction of charge 3 in full

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17/10/2015

Satisfaction of charge 4 in full

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19/08/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

21/08/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

20/01/2014

Certificate of change of name

View PDF (3 pages)

17/12/2013

Appointment of Mr Keld Thorsen as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Jens Christian Nielsen as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Alan Lucas as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Lucy Apthorp as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Phillip Allwork as a director

View PDF (1 pages)

11/12/2013

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (3 pages)

31/07/2013

Amended accounts made up to 2013-03-31

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Alan Richard Lucas on 2010-03-07

View PDF (2 pages)

10/03/2010

Director's details changed for Lucy Charlotte Apthorp on 2010-03-07

View PDF (2 pages)

10/03/2010

Director's details changed for Phillip Roy Allwork on 2010-03-07

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

25/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

03/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

22/09/2005

Amended accounts made up to 2005-03-31

View PDF (7 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

27/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/06/2005

Registered office changed on 17/06/05 from: fairstead house 7 bury road thetford norfolk IP24 3PL

View PDF (1 pages)

06/04/2005

Return made up to 07/03/05; no change of members

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

24/05/2004

Registered office changed on 24/05/04 from: cunningham john & co manchester house 113 northgate street bury st edmunds IP33 1HP

View PDF (1 pages)

12/03/2004

Return made up to 07/03/04; no change of members

View PDF (7 pages)

30/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/05/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

05/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

13/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/03/2001

Incorporation

View PDF (21 pages)

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

31/03/2018

Last change occurred

31/03/2018

Accounts

Small

Last made up date

31/03/2018

Next account date

31/03/2019

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/03/2001 - 16/03/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/03/2001 - 16/03/2001	36021
Cunningham, Simon David	Secretary	16/03/2001 - 23/05/2001	1
Blegvad Funk, Henrik	Director	05/09/2016 - Present	-
Apthorp, Lucy Charlotte	Director	23/05/2001 - 02/12/2013	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLUNZ & JENSEN LIMITED

GLUNZ & JENSEN LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk IP32 7AR. 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 GLUNZ & JENSEN LIMITED?

GLUNZ & JENSEN LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 07/04/2020.

Where is GLUNZ & JENSEN LIMITED located?

GLUNZ & JENSEN LIMITED is registered at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk IP32 7AR.

What does GLUNZ & JENSEN LIMITED do?

GLUNZ & JENSEN LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for GLUNZ & JENSEN LIMITED?

The latest filing was on 07/04/2020: Final Gazette dissolved via voluntary strike-off.