G F S PROJECTS LIMITED

Company Documents

DateDescription
16/07/1016 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/04/1016 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/03/1029 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010

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16/03/0916 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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16/03/0916 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/0916 March 2009 STATEMENT OF AFFAIRS/4.19

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 3 ST DAVIDS SQUARE FENGATE PETERBOROUGH PE1 5QA

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID STEEL

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28/10/0828 October 2008 SECRETARY APPOINTED ROSALIND MARY EVANS

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28/10/0828 October 2008 APPOINTMENT TERMINATED SECRETARY DAVID STEEL

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31/07/0831 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 316 PADHOLME ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5XL

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09/07/079 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 25 DUCK STREET ELTON PETERBOROUGH CAMBRIDGESHIRE PE8 6RQ

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29/08/0629 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NC INC ALREADY ADJUSTED 08/06/05

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18/11/0518 November 2005 NC INC ALREADY ADJUSTED 08/06/05

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/06/0528 June 2005 NC INC ALREADY ADJUSTED 08/06/05

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28/06/0528 June 2005 £ NC 100000/200000 08/06

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/053 May 2005 CAPITALISATION 01/04/04

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03/05/053 May 2005 EMPLOYMENT CONTRACT 01/04/04

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03/05/053 May 2005 VARYING SHARE RIGHTS AND NAMES

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03/05/053 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/05/0322 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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12/06/0212 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/026 June 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 COMPANY NAME CHANGED G F S PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/05/02

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0222 May 2002 Incorporation

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