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GLADBECK (MARKETING) LIMITED

Learn more about GLADBECK (MARKETING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CROSSFIELD CHAMBERS, GLADBECK WAY, ENFIELD, MIDDLESEX, EN2 7HT

GLADBECK (MARKETING) LIMITED on the map

Company type: Private Limited Company
Company number: 00565849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.08
dissolution date: 2010.04.27
last member list: 2008.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.24
documents available: 1

List of company documents:

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Find out more information about GLADBECK (MARKETING) LIMITED. Our website makes it possible to view other available documents related to GLADBECK (MARKETING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.18
£2.95
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SOLVENCY STATEMENT DATED 13/11/09
Form type: CAP-SS
Date: 2009.11.18
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18/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.18
Form type: LATEST SOC
Document description: 18/11/09 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 13/11/2009
Form type: RES06
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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COMPANY NAME CHANGED, BIOREX(MARKETING)LIMITED, CERTIFICATE ISSUED ON 06/01/03
Form type: CERTNM
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/09/00
Form type: SRES03
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/89 FROM:, BIOREX HOUSE, CANNONBURY VILLA, LONDON N1 2HB
Form type: 287
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.09

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Company directors and board members:

SIMON HENRY COOKE (dissolve)
Secretary, RETIRED, 2004.07.09 - 2010.04.27
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
NEVILLE PHILIP REUBEN (dissolve)
Director, ADMIN DIRECTOR, 1991.12.24 - 2010.04.27
17 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
LILY BAXENDALE (dissolve)
Secretary, 1991.12.24 - 2004.07.09
4 GRANGE AVENUE , LONDON
N20 8AD
LILY BAXENDALE (dissolve)
Director, MANAGING DIRECTOR COMPANY SECRETARY, 1991.12.24 - 2006.03.31
4 GRANGE AVENUE , LONDON
N20 8AD
WILLIAM JAMES FIELD (dissolve)
Director, WORKS DIRECTOR, 1991.12.24 - 1994.09.16
28 EDISON ROAD , WELLING
DA16 3NF, KENT

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Information about the Private Limited Company GLADBECK (MARKETING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data