GARDE CONSTRUCTION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.2 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE ENGLAND |
| 07/11/177 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 07/11/177 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'DUFFY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS FIONA MARY LOUISA RUTHERFORD |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 277-279 CHISWICK HIGH ROAD CHISWICK LONDON W4 4PU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 29/05/1429 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 20/12/1220 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH-JANE TANYAR O'DUFFY / 29/01/2010 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR EOIN CIERAN O'DUFFY / 09/12/2011 |
| 22/10/1222 October 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 |
| 02/05/122 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 |
| 18/04/1218 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 |
| 15/04/1115 April 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/02/108 February 2010 | SECRETARY APPOINTED SARAH-JANE TANYAR O'DUFFY |
| 30/12/0930 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH TANYAR-O'DUFFY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH TANYAR-O'DUFFY |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED SARAH JANE TANYAR-O'DUFFY |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET CUMMINS |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR O'DUFFY / 09/11/2008 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4 HEATHFIELD TERRACE LONDON W4 4JE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 74B HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 49 HARROWBY STREET LONDON W1H 5HF |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9513 June 1995 | STRIKE-OFF ACTION SUSPENDED |
| 30/05/9530 May 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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