GERALD DAVID AND FAMILY LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/07/1421 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2014

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21/07/1421 July 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/05/1415 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014

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24/12/1324 December 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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13/12/1313 December 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/12/1310 December 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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17/10/1317 October 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
MILSTED LANGDON
WINCHESTER HOUSE DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER DAVID

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVID

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
WINCHESTER HOUSE DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH

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26/04/1326 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM

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13/09/1213 September 2012 CURREXT FROM 30/04/2012 TO 31/10/2012

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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17/07/1217 July 2012 Annual return made up to 20 March 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES DAVID / 01/01/2010

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04/06/104 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET DAVID / 01/01/2010

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04/06/104 June 2010 SAIL ADDRESS CREATED

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12/02/1012 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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09/04/099 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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12/08/0812 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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25/06/0525 June 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/0411 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/04/0230 April 2002 S366A DISP HOLDING AGM 01/03/02 S252 DISP LAYING ACC 01/03/02 S386 DISP APP AUDS 01/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/01/0231 January 2002 S366A DISP HOLDING AGM 26/06/00 S252 DISP LAYING ACC 26/06/00 S386 DISP APP AUDS 26/06/00

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28/03/0128 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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12/05/9912 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99

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19/05/9819 May 1998 COMPANY NAME CHANGED CARSPRINT LIMITED CERTIFICATE ISSUED ON 20/05/98

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18/05/9818 May 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/04/9821 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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