- Company Overview for GLOBEGROUND MANCHESTER LIMITED (02606798)
- Filing history for GLOBEGROUND MANCHESTER LIMITED (02606798)
- People for GLOBEGROUND MANCHESTER LIMITED (02606798)
- Charges for GLOBEGROUND MANCHESTER LIMITED (02606798)
- Insolvency for GLOBEGROUND MANCHESTER LIMITED (02606798)
- More for GLOBEGROUND MANCHESTER LIMITED (02606798)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 29 Dec 2016 | 4.70 | Declaration of solvency | |
| 29 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
| 29 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Thomas Watt as a director on 13 October 2016 | |
| 13 Oct 2016 | TM01 | Termination of appointment of Philip Foster as a director on 13 October 2016 | |
| 08 Sep 2016 | AD01 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 | |
| 23 Aug 2016 | TM01 | Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 | |
| 23 Aug 2016 | AP01 | Appointment of Philip Foster as a director on 18 June 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
|
| 20 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 06 May 2015 | AD03 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
| 06 May 2015 | AD02 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
| 09 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 18 Mar 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 | |
| 16 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 16 Jan 2014 | AP01 | Appointment of Alvar Gomez-Reino as a director | |
| 16 Jan 2014 | TM01 | Termination of appointment of Aymar Boisorhand as a director | |
| 07 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 16 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |