GHL 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/136 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/07/1318 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 |
| 28/02/1328 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/02/1321 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/02/1315 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HIGH STREET MOULTON SPALDING LINCOLNSHIRE PE12 6QD |
| 07/01/137 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR TIMOTHY STAINTON |
| 03/02/113 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PARIS NATAR |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BROWNE / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND THOMAS PEARSON / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS NATAR / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BRINDLE / 01/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JOHN HOWARD BRINDLE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK PEARSON |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 1 PARK ROW LEEDS LS1 5AB |
| 07/01/087 January 2008 | � NC 1000/276000 20/12 |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIV 20/12/07 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | FACILITY AGREEMENT 20/12/07 |
| 22/12/0722 December 2007 | AGREEMENT 20/12/07 |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED PIMCO 2712 LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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