GARDINER & COLLIS LIMITED

Company Documents

DateDescription
04/05/194 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/02/194 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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16/05/1816 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2018:LIQ. CASE NO.1

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08/06/178 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017

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11/05/1611 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016

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14/05/1514 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015

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27/03/1427 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 4-5 CROFTON CLOSE ALLENBY ROAD INDUSTRIAL ESTATE LINCOLN LN3 4NT

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14/03/1414 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1414 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1414 March 2014 STATEMENT OF AFFAIRS/4.19

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM GLEN TAYLOR / 01/10/2013

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07/11/137 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006031600003

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/10/0130 October 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/02/0121 February 2001 ALTER ARTICLES 19/02/01

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/11/001 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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03/11/993 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/10/9819 October 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/10/9728 October 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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09/11/959 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 DIRECTOR RESIGNED

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09/11/959 November 1995 DIRECTOR RESIGNED

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/11/9423 November 1994 DIRECTOR'S PARTICULARS CHANGED

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23/11/9423 November 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/11/9312 November 1993 DIRECTOR RESIGNED

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12/11/9312 November 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9211 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/923 November 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/11/9120 November 1991 RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/06/9130 June 1991 REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 13 CORNWALLIS RD ALLENBY TRADING EST LINCOLN LN3 4PE

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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02/11/902 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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06/09/896 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/09/8723 September 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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18/10/8618 October 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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18/10/8618 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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15/09/8615 September 1986 GAZETTABLE DOCUMENT

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10/06/8610 June 1986 DIRECTOR RESIGNED

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