About

Registered Number: 01787426
Date of Incorporation: 31/01/1984 (40 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2018 (6 years ago)
Registered Address: Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP

 

Based in Nottingham, Gladex Ltd was registered on 31 January 1984, it's status is listed as "Dissolved". Lamb, Colin, Lamb, Janet, Starbuck, Brian John are the current directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Colin 01 May 2001 - 1
LAMB, Janet N/A 21 October 2015 1
STARBUCK, Brian John N/A 05 July 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2018
LIQ14 - N/A 08 January 2018
LIQ03 - N/A 21 October 2017
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 15 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 September 2016
4.20 - N/A 15 September 2016
AA - Annual Accounts 14 July 2016
AA01 - Change of accounting reference date 21 April 2016
AR01 - Annual Return 05 February 2016
TM02 - Termination of appointment of secretary 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 06 January 2011
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 17 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 23 January 2003
363s - Annual Return 24 January 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 19 January 2001
363s - Annual Return 01 February 2000
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 23 February 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 26 January 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 26 January 1996
395 - Particulars of a mortgage or charge 25 July 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 21 February 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 04 January 1994
288 - N/A 18 November 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 22 January 1993
MEM/ARTS - N/A 07 December 1992
CERTNM - Change of name certificate 03 December 1992
AA - Annual Accounts 25 June 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 25 March 1991
363 - Annual Return 19 March 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 08 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1989
AA - Annual Accounts 16 November 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 January 1988
288 - N/A 21 April 1987
363 - Annual Return 25 March 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.