GHL REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/135 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/07/1318 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 |
| 28/02/1328 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/02/1325 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/02/1320 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 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 |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED GARDMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE |
| 28/05/1228 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PARIS NATAR |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK PEARSON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BESTWICK |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | SEC 320 25/07/03 |
| 24/10/0324 October 2003 | SHARES AGREEMENT OTC |
| 14/09/0314 September 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | |
| 21/07/0321 July 2003 | |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: G OFFICE CHANGED 21/07/03 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 21/07/0321 July 2003 | |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0320 July 2003 | MEMORANDUM OF ASSOCIATION |
| 20/07/0320 July 2003 | S80A AUTH TO ALLOT SEC 14/07/03 |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0320 July 2003 | � NC 100/30000000 14/ |
| 20/07/0320 July 2003 | REF NEW ARTS 14/07/03 |
| 07/05/037 May 2003 | COMPANY NAME CHANGED LEGISLATOR 1628 LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | Incorporation |
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