GFIVE LIMITED

Company Documents

DateDescription
29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
EXCHANGE BUILDING 66 CHURCH STREET
HARTLEPOOL
CLEVELAND
TS24 7DN
UNITED KINGDOM

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28/05/1328 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1328 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/05/1328 May 2013 STATEMENT OF AFFAIRS/4.19

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18/09/1218 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
HUTTONFIELD FARM, TRENHOLME BAR
POTTO
NORTHALLERTON
NORTH YORKSHIRE
DL6 3LE

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/07/0815 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 SECRETARY APPOINTED MRS SUSAN DUNN

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY SUZANNE METCALF

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WEATHERHEAD

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/09/0726 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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