G I DORMANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 |
| 06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CCW RECOVERY SOLUTIONS JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 229 CROWN STREET LIVERPOOL L8 7RF UNITED KINGDOM |
| 27/03/1227 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1227 March 2012 | DECLARATION OF SOLVENCY |
| 27/03/1227 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED GARRETT INGREDIENTS LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1219 March 2012 | ALTER MEM AND ARTS 19/03/2012 |
| 19/03/1219 March 2012 | STATEMENT BY DIRECTORS |
| 19/03/1219 March 2012 | SOLVENCY STATEMENT DATED 19/03/12 |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1.00 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE C/O THE REAL GOOD FOOD COMPANY PLC, 1 ST KATHARINE'S WAY LONDON E1W 1XB |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O NAPIER BROWN FOODS PLC 1 ST KATHARINES WAY LONDON E1W 1XB |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9923 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED A. N. GARRETT & CO. LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 2 MEAD COURT COOPER ROAD THORNBURY BRISTOL BS12 2UW |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/12/9316 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: THE OLD BREWERY ASHTON GATE BRISTOL BS3 1JS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 01/07/911 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 05/02/915 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | AUDITOR'S RESIGNATION |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: 3 MEAD COURT COOPER ROAD THORNBURY BRISTOL BS12 2UW |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 15 THE PLAIN THORNBURY BRISTOL BS12 2BD |
| 22/05/8922 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | WD 22/08/88 PD 23/11/87--------- ﾽ SI 2@1 |
| 12/09/8812 September 1988 | WD 22/08/88 AD 23/11/87--------- ﾽ SI 98@1=98 ﾽ IC 100/198 |
| 12/01/8812 January 1988 | WD 14/12/87 AD 23/11/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 12/01/8812 January 1988 | WD 14/12/87 PD 23/11/87--------- ﾽ SI 2@1 |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/873 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED MIDDLESPARK LIMITED CERTIFICATE ISSUED ON 17/11/87 |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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