Glenwood Ltd was registered on 01 November 1979 with its registered office in Bentley Heath, Solihull West Midlands, it has a status of "Dissolved". The companies director is Himmons, Anne Josephine Helen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIMMONS, Anne Josephine Helen | N/A | 01 September 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
DS01 - Striking off application by a company | 31 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AA01 - Change of accounting reference date | 13 September 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 30 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 11 May 2006 | |
353 - Register of members | 11 May 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 19 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
395 - Particulars of a mortgage or charge | 26 September 2000 | |
363s - Annual Return | 06 March 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 02 February 1997 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 09 February 1996 | |
287 - Change in situation or address of Registered Office | 31 July 1995 | |
363s - Annual Return | 04 May 1995 | |
AA - Annual Accounts | 31 January 1995 | |
395 - Particulars of a mortgage or charge | 27 August 1994 | |
288 - N/A | 21 July 1994 | |
363s - Annual Return | 13 March 1994 | |
AA - Annual Accounts | 13 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1993 | |
395 - Particulars of a mortgage or charge | 13 July 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363a - Annual Return | 05 May 1992 | |
AA - Annual Accounts | 24 January 1992 | |
395 - Particulars of a mortgage or charge | 29 October 1991 | |
AA - Annual Accounts | 01 March 1991 | |
363a - Annual Return | 01 March 1991 | |
287 - Change in situation or address of Registered Office | 27 November 1990 | |
AA - Annual Accounts | 10 April 1990 | |
363 - Annual Return | 10 April 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
123 - Notice of increase in nominal capital | 26 March 1990 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 24 February 1988 | |
288 - N/A | 11 January 1988 | |
287 - Change in situation or address of Registered Office | 11 January 1988 | |
363 - Annual Return | 11 January 1988 | |
AA - Annual Accounts | 19 March 1987 | |
363 - Annual Return | 25 November 1986 | |
288 - N/A | 25 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 September 2000 | Outstanding |
N/A |
Debenture | 15 May 1996 | Fully Satisfied |
N/A |
Mortgage | 26 August 1994 | Fully Satisfied |
N/A |
Mortgage | 01 July 1993 | Fully Satisfied |
N/A |
Legal mortgage | 21 October 1991 | Fully Satisfied |
N/A |