GARDENBOOK PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WYNDHAM BILTON / 30/09/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NORTON / 30/09/2011 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WYNDHAM BILTON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NORTON / 21/12/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 15/05/03 |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 15/05/03 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9GJ |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 26/11/98; CHANGE OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/12/9523 December 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | RE CREAT/ RE DESIGNATE 11/03/94 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 11/03/94 |
| 18/03/9418 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: G OFFICE CHANGED 06/01/94 2,BACHES STREET LONDON N1 6UB |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9326 November 1993 | Incorporation |
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