G D CAFFIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1029 July 2010 | APPLICATION FOR STRIKING-OFF |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BOWLES / 13/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 2A CHERRY TREE WALK LONDON EC1Y 8NX |
| 19/11/0819 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE ROSSER |
| 11/03/0811 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 105 WHITE CROSS STREET LONDON EC1Y 8JD |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/94 |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED G.D.CAFFIN(LIVERPOOL)LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 18 FORTUNE STREET LONDON EC1Y OSB |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | GAZETTABLE DOCUMENT |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: 23 MONA STREET AMLWCH ANGLESEY GWYNEDD |
| 27/12/3927 December 1939 | CERTIFICATE OF INCORPORATION |
| 27/12/3927 December 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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