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GLENN ELECTRONICS LIMITED

Learn more about GLENN ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY

GLENN ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00611670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.23
dissolution date: 2016.05.17
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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Find out more information about GLENN ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to GLENN ELECTRONICS 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: 2016.05.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.17
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 850
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, 7 THE NOOK, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9GQ
Form type: AD01
Date: 2015.01.09
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARRIOTT / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92
Form type: 363(287)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.10.04

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Company directors and board members:

JOY MARRIOTT (dissolve)
Secretary, 2000.06.30 - 2016.05.17
9 SPRINGFIELD CRESCENT , KIBWORTH
LE8 0LJ, LEICESTERSHIRE
STEPHEN MARRIOTT (dissolve)
Director, TELEVISION AERIAL ERECTOR, 1991.12.18 - 2016.05.17
9 SPRINGFIELD CRESCENT KIBWORTH , LEICESTER
LE8 0LJ, LEICESTERSHIRE
GEORGE WILLIS MARRIOTT (dissolve)
Secretary, 1991.12.18 - 2000.06.30
7 THE NOOK GREAT GLEN , LEICESTER
LE8 9GQ, LEICESTERSHIRE
GEORGE WILLIS MARRIOTT (dissolve)
Director, TELEVISION AERIAL ERECTOR, 1991.12.18 - 2000.06.30
7 THE NOOK GREAT GLEN , LEICESTER
LE8 9GQ, LEICESTERSHIRE
MARGARET ENID MARRIOTT (dissolve)
Director, HOUSEWIFE, 1991.12.18 - 1993.03.28
7 THE NOOK GREAT GLEN , LEICESTER
LE8 9GQ, LEICESTERSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 50 £ 50
Tangible Fixed Assets £ 50 £ 50
Current Assets £ 1,215 - 22.86 % £ 1,575
Tangible Fixed Assets Depreciation £ 880 £ 880
Shareholder Funds £ 2,108 + 29.72 % £ 1,625
Profit Loss Account Reserve £ 2,958 + 281.68 % £ 775
Called Up Share Capital £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 2,108 + 29.72 % £ 1,625
Total Assets Less Current Liabilities £ 2,108 + 29.72 % £ 1,625
Net Current Assets Liabilities £ 2,158 + 37.02 % £ 1,575
Creditors Due Within One Year £ 3,373
Cash Bank In Hand £ 1,035 - 1.05 % £ 1,046
Stocks Inventory £ 180 - 41.94 % £ 310
Share Capital Allotted Called Up Paid £ 850 £ 850
Number Shares Allotted 850 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 930 £ 930
Debtors £ 219

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Information about the Private Limited Company GLENN ELECTRONICS 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: 2016.05.21. Reload the data