GARTH RESOURCES LTD

Company Documents

DateDescription
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

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02/12/242 December 2024 Statement of affairs

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Appointment of a voluntary liquidator

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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

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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07/10/237 October 2023

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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13/09/2213 September 2022

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13/09/2213 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/09/2213 September 2022

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13/09/2213 September 2022

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12/11/2112 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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12/11/2112 November 2021

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18/10/2118 October 2021

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15/10/2115 October 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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19/09/1419 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 14/09/2011

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/0914 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/11/0820 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/03/0810 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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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

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21/03/0521 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/09/0420 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/09/0323 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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24/09/0124 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 DIRECTOR RESIGNED

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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25/09/9625 September 1996 SECRETARY RESIGNED

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/10/9523 October 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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30/09/9430 September 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9321 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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30/09/9330 September 1993 S252 DISP LAYING ACC 24/09/93

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03/09/933 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/09/933 September 1993 DIRECTOR RESIGNED

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07/10/927 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/09/9125 September 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/02/9122 February 1991 NEW DIRECTOR APPOINTED

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02/10/902 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8924 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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27/07/8727 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 DIRECTOR RESIGNED

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