GLENHAVEN FUNERAL SERVICE LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 00843303 |
| Category | |
| Incorporated | 29 Mar 1965 |
| Age | 59 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2012 |
| Years | 11 years, 6 months, 6 days |
SUMMARY
GLENHAVEN FUNERAL SERVICE LIMITED is an converted-closed with number 00843303. It was incorporated 59 years, 1 month, 23 days ago, on 29 March 1965 and it was dissolved 11 years, 6 months, 6 days ago, on 15 November 2012. The company address is New Century House New Century House, Manchester, M60 4ES.
Company Fillings
Miscellaneous
Date: 15 Nov 2012
Category: Miscellaneous
Type: MISC
Description: Form b&z - convert to i&ps
Documents
Resolution
Date: 15 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Accounts with accounts type dormant
Date: 09 Jul 2012
Action Date: 11 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-11
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Oldale
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Walker
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hendry
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Accounts with accounts type dormant
Date: 10 Aug 2011
Action Date: 11 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-11
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Mr George Murray Tinning
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Walker
Change date: 2010-07-31
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Mr George Murray Tinning
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Mr David Buchan Hendry
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Alison Close
Documents
Change person secretary company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Caroline Jane Sellers
Change date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 26 Jul 2010
Action Date: 11 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-11
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Jul 2009
Action Date: 10 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-10
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Mar 2008
Action Date: 12 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-12
Documents
Legacy
Date: 28 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 20 Mar 2007
Action Date: 13 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-13
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Sep 2006
Action Date: 14 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-14
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jun 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members; amend
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Jun 2005
Action Date: 08 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-08
Documents
Legacy
Date: 21 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/04; full list of members
Documents
Legacy
Date: 23 Aug 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 15 Jun 2004
Action Date: 10 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-10
Documents
Legacy
Date: 14 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; no change of members
Documents
Legacy
Date: 18 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH
Documents
Accounts with accounts type full
Date: 13 Jun 2003
Action Date: 11 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-11
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; no change of members
Documents
Accounts with accounts type full
Date: 23 Aug 2002
Action Date: 12 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-12
Documents
Legacy
Date: 27 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; full list of members
Documents
Accounts with accounts type full
Date: 25 Jul 2001
Action Date: 13 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-13
Documents
Legacy
Date: 12 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Sep 2000
Action Date: 08 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-08
Documents
Legacy
Date: 22 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 22/02/00 from: morris street radcliffe manchester M26 9GH
Documents
Legacy
Date: 25 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/99; full list of members
Documents
Accounts with accounts type full
Date: 12 Aug 1999
Action Date: 09 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-09
Documents
Accounts with accounts type full
Date: 28 Oct 1998
Action Date: 10 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-10
Documents
Legacy
Date: 28 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/98; full list of members
Documents
Legacy
Date: 16 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/97; full list of members
Documents
Legacy
Date: 29 Aug 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 10 Jun 1997
Action Date: 11 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-11
Documents
Legacy
Date: 12 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/96; full list of members
Documents
Accounts with accounts type full
Date: 22 Jul 1996
Action Date: 13 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-13
Documents
Legacy
Date: 08 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/95; full list of members
Documents
Legacy
Date: 08 Sep 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 12 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 May 1995
Action Date: 14 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-14
Documents
Legacy
Date: 04 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 04 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Sep 1994
Action Date: 08 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-08
Documents
Legacy
Date: 09 Sep 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/94; full list of members
Documents
Accounts with accounts type full
Date: 16 Mar 1994
Action Date: 09 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-09
Documents
Legacy
Date: 01 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/93; full list of members
Documents
Legacy
Date: 24 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/92; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 1992
Action Date: 11 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-11
Documents
Legacy
Date: 16 Sep 1991
Category: Annual-return
Type: 363x
Description: Return made up to 01/09/91; full list of members
Documents
Accounts with accounts type full
Date: 12 Sep 1991
Action Date: 12 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-12
Documents
Resolution
Date: 18 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Feb 1991
Action Date: 13 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-13
Documents
Legacy
Date: 16 Jan 1991
Category: Annual-return
Type: 363x
Description: Return made up to 31/12/90; change of members
Documents
Legacy
Date: 29 Nov 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
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