G F N 64 PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Declaration of solvency |
| 14/04/2514 April 2025 | Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 23/02/2523 February 2025 | Satisfaction of charge 3 in full |
| 23/02/2523 February 2025 | Satisfaction of charge 2 in full |
| 19/08/2419 August 2024 | Appointment of Mrs Carolyn Joan Trevethick as a director on 2024-08-02 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 16/08/2416 August 2024 | Appointment of Mrs Gemma Francesca Smith as a director on 2024-08-02 |
| 16/08/2416 August 2024 | Termination of appointment of Geoffrey Nichols as a director on 2024-08-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 02/08/232 August 2023 | Termination of appointment of Susan Joyce Nichols as a secretary on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Geoffrey Nichols on 2021-08-05 |
| 05/08/215 August 2021 | Secretary's details changed for Susan Joyce Nichols on 2021-08-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOYCE JACOBS / 09/08/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLS / 23/07/2010 |
| 12/11/0912 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED TOUCH STONE OBJET D'ART LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 2/3 BANCOMBE ROAD TRADING ESTATE SOMERTON SOMERSET TA11 6SB |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/939 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | Memorandum and Articles of Association |
| 21/02/9121 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 20/11/8920 November 1989 | COMPANY NAME CHANGED ORNAMENTAL MOULDED STONEWORK LIM ITED CERTIFICATE ISSUED ON 21/11/89 |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/10/895 October 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 07/03/88; NO CHANGE OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS |
| 15/11/8615 November 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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