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GLYN DAY & SONS LIMITED

Learn more about GLYN DAY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF

GLYN DAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00793503
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
next due date: 2011.11.30
overdue: OVERDUE
last made update: 2010.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
Form type: 4.68
Date: 2015.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
Form type: 4.68
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, COPTIC HOUSE 4-5 MOUNT STUART SQUARE, CARDIFF, CF10 5EE
Form type: AD01
Date: 2013.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
Form type: 4.68
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 10-12 DUNRAVEN PLACE, BRIDGEND, CF31 1JD
Form type: AD01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN
Form type: TM01
Date: 2011.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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13/01/11 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2011.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.13
Form type: LATEST SOC
Document description: 13/01/11 STATEMENT OF CAPITAL;GBP 3000
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2011.01.10
£2.95
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2011.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POUNDER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH IWAN MORGAN / 01/10/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS POUNDER
Form type: 288a
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, 12 QUEEN STREET, BRIDGEND, MID GLAM CF31 1HX
Form type: 287
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92 FROM:, NO. 1 HANGER, MAIN SITE, LLANDOW AIRFIELD, LLANDOW, NR COWBRIDGE, GLAM CF7 7PB
Form type: 287
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.19

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Company directors and board members:

NICHOLAS POUNDER (dissolve)
Secretary, DIRECTOR, 2008.12.31
69 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SF, MID GLAMORGAN
NICHOLAS POUNDER (dissolve)
Director, 2008.12.31
69 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SF, MID GLAMORGAN
ELIZABETH BLAKEMORE (dissolve)
Secretary, 1992.12.31 - 2007.12.19
66 FULMAR ROAD , PORTHCAWL
CF36 3PW, MID GLAMORGAN
ELIZABETH BLAKEMORE (dissolve)
Director, SECRETARY, 1992.12.31 - 2007.12.19
66 FULMAR ROAD , PORTHCAWL
CF36 3PW, MID GLAMORGAN
GARETH IWAN MORGAN (dissolve)
Director, 1992.12.31 - 2011.11.30
WIG FACH HOUSE WIG FACH , BRIDGEND
CF32 0NH, MID GLAMORGAN

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Information about the Private Limited Company GLYN DAY & SONS 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: 2016.06.05. Reload the data