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GLENDURHAM LIMITED
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GLENDURHAM LIMITED: Filings

    • Overview

    Company NameGLENDURHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00639472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLENDURHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Indu, Hemel Hempstead Hertfordshire HP2 7TR on Aug 09, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		2 pages600

    Appointment of Miles Colin Shelley as a director

    		3 pagesAP01

    Appointment of Mr Robert Peter Walker as a director

    		3 pagesAP01

    Termination of appointment of Andrew Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Richard Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Cullum Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of David Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Adrian Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Ian Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Kenneth Mcalpine as a director

    		2 pagesTM01

    Termination of appointment of Malcolm Mcalpine as a director

    		2 pagesTM01

    legacy

    		2 pagesMG02

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2010

    Statement of capital on Jun 15, 2010

    • Capital: GBP 100,000
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Secretary's details changed for Mr Robert Peter Walker on Oct 30, 2009

    		3 pagesCH03

    legacy

    		6 pages363a

    Full accounts made up to Oct 31, 2008

    		11 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0