GEORGE CATCHPOLE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2411 August 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Return of final meeting in a members' voluntary winding up |
| 30/09/2330 September 2023 | Declaration of solvency |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Registered office address changed from C/O Hoyer Uk Limited 517 Leeds Road Huddersfield HD2 1YJ to 30 Finsbury Square London EC2A 1AG on 2023-09-30 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Statement of capital on 2023-08-09 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BINNS / 22/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID MCLEEN / 22/01/2010 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/10/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | S386 DISP APP AUDS 29/04/93 |
| 02/04/932 April 1993 | S252 DISP LAYING ACC 26/03/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: CROMWELL ROAD ELLESMERE PORT SOUTH WIRRAL |
| 27/09/8827 September 1988 | AUDITOR'S RESIGNATION |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8823 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 060588 |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/10/515 October 1951 | Incorporation |
| 05/10/515 October 1951 | Incorporation |
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