GARTH RESOURCES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Registered office address changed from 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2024-12-03 |
02/12/242 December 2024 | Statement of affairs |
02/12/242 December 2024 | Resolutions |
02/12/242 December 2024 | Appointment of a voluntary liquidator |
20/12/2320 December 2023 | Registered office address changed from C/O Graig Shipping Plc 1 Caspian Point Caspian Way Cardiff CF10 4DQ to 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2023-12-20 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
07/10/237 October 2023 | |
07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
07/10/237 October 2023 | |
07/10/237 October 2023 | |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
13/09/2213 September 2022 | |
13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
13/09/2213 September 2022 | |
13/09/2213 September 2022 | |
12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
12/11/2112 November 2021 | |
18/10/2118 October 2021 | |
15/10/2115 October 2021 | |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 14/09/2011 |
01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/09/1022 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/10/0710 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 113-116 BUTE STREET CARDIFF CF10 5TE |
21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/09/0224 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/10/988 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
08/10/978 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/10/9611 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
25/09/9625 September 1996 | SECRETARY RESIGNED |
24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
23/10/9523 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/9321 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
21/10/9321 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
30/09/9330 September 1993 | S252 DISP LAYING ACC 24/09/93 |
03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/09/933 September 1993 | DIRECTOR RESIGNED |
07/10/927 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
02/10/902 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
24/10/8924 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
01/12/881 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/07/8727 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
11/02/8711 February 1987 | DIRECTOR RESIGNED |
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