About

Registered Number: 03756348
Date of Incorporation: 21/04/1999 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (5 years and 6 months ago)
Registered Address: C/O R. Toby Raimes Solicitors Churchill House, 12 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1DE

 

Glenrose Developments Ltd was setup in 1999. We don't currently know the number of employees at this organisation. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA01 - Change of accounting reference date 29 March 2019
TM01 - Termination of appointment of director 18 February 2019
CH01 - Change of particulars for director 19 October 2018
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 30 May 2018
MR04 - N/A 20 April 2018
MR01 - N/A 19 April 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 22 August 2017
TM01 - Termination of appointment of director 21 August 2017
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 22 February 2017
MR01 - N/A 08 August 2016
AP01 - Appointment of director 14 July 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 29 April 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 10 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 14 March 2014
MR04 - N/A 22 August 2013
MR04 - N/A 22 August 2013
MR04 - N/A 22 August 2013
MR04 - N/A 22 August 2013
MR04 - N/A 22 August 2013
MR04 - N/A 22 August 2013
CH01 - Change of particulars for director 12 August 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 06 June 2013
CH01 - Change of particulars for director 04 June 2013
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM02 - Termination of appointment of secretary 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 05 April 2011
AD01 - Change of registered office address 10 March 2011
AD01 - Change of registered office address 19 January 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 03 June 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 May 2003
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
AA - Annual Accounts 03 August 2002
395 - Particulars of a mortgage or charge 09 July 2002
363s - Annual Return 13 May 2002
395 - Particulars of a mortgage or charge 23 October 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 26 April 2001
395 - Particulars of a mortgage or charge 31 October 2000
395 - Particulars of a mortgage or charge 21 October 2000
363s - Annual Return 28 April 2000
395 - Particulars of a mortgage or charge 23 February 2000
395 - Particulars of a mortgage or charge 21 July 1999
287 - Change in situation or address of Registered Office 21 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
225 - Change of Accounting Reference Date 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
MEM/ARTS - N/A 23 May 1999
CERTNM - Change of name certificate 18 May 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2018 Outstanding

N/A

A registered charge 05 August 2016 Fully Satisfied

N/A

Share pledge 05 July 2002 Fully Satisfied

N/A

Share pledge 16 October 2001 Fully Satisfied

N/A

Share pledge 19 October 2000 Fully Satisfied

N/A

Share pledge 19 October 2000 Fully Satisfied

N/A

Share pledge 17 February 2000 Fully Satisfied

N/A

Share pledge 02 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.