GARINGDELL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1211 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012 |
| 11/09/1211 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 |
| 11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 |
| 20/05/1120 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011 |
| 08/02/118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/118 February 2011 | DEATH OF LIQUIDATOR |
| 08/02/118 February 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 14/12/1014 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2010 |
| 14/05/1014 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2010 |
| 09/12/099 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2009 |
| 14/05/0914 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2009 |
| 01/12/081 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008 |
| 14/05/0814 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008 |
| 16/11/0716 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/05/0723 May 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/05/0611 May 2006 | ADMINISTRATION TO CVL |
| 01/12/051 December 2005 | ADMINISTRATORS PROGRESS REPORT |
| 29/07/0529 July 2005 | RESULT OF MEETING OF CREDITORS |
| 06/07/056 July 2005 | STATEMENT OF PROPOSALS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: DESERONTO WHARF ST MARYS ROAD LANGLEY SLOUGH BERKSHIRE SL3 7EW |
| 08/06/058 June 2005 | APPOINTMENT OF ADMINISTRATOR |
| 20/04/0520 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | MEMORANDUM OF ASSOCIATION |
| 13/06/0313 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ADOPT MEM AND ARTS 24/10/96 |
| 01/11/961 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | CONVERTION OF SHARES 03/10/96 |
| 10/10/9610 October 1996 | ADOPT MEM AND ARTS 03/10/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | |
| 04/10/954 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 |
| 21/10/9421 October 1994 | |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | ﾽ IC 1639/1282 22/04/94 ﾽ SR 357@1=357 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | |
| 27/10/9327 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 12 OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BR |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ALTER MEM AND ARTS 280789 |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | REGISTERED OFFICE CHANGED ON 12/07/86 FROM: 57-61 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 20/05/8620 May 1986 | FIRST GAZETTE |
| 09/01/849 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/84 |
| 19/07/7419 July 1974 | CERTIFICATE OF INCORPORATION |
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