GHT REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1131 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/05/1131 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008736,00008740 |
31/05/1131 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
31/05/1131 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.1 |
10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2010:LIQ. CASE NO.1 |
11/11/1011 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
24/08/1024 August 2010 | COMPANY NAME CHANGED G.H. TAYBERRY & CO. LIMITED CERTIFICATE ISSUED ON 24/08/10 |
16/08/1016 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
11/08/1011 August 2010 | CHANGE OF NAME 23/07/2010 |
11/08/1011 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM FALCON HOUSE HOLMES WAY BOSTON ROAD HORNCASTLE LINCOLNSHIRE LN9 6JW |
04/06/104 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008740,00008736 |
28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
11/09/0911 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/05/0927 May 2009 | DIRECTOR APPOINTED BEVERLEY ANN ROSS LOGGED FORM |
12/05/0912 May 2009 | DIRECTOR APPOINTED RICHARD PAUL WASS |
07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
11/09/0811 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
04/10/074 October 2007 | AUDITOR'S RESIGNATION |
21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF |
02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
26/10/0326 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | ISSUE SHARES PARI PASSU 30/06/03 |
17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/07/0129 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 SUITE 3 BER-MAR HOUSE RUMER HILL BUSINESS ESTATE CANNOCK STAFFORDSHIRE WS11 3ET |
13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: G OFFICE CHANGED 08/08/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | DIRECTOR RESIGNED |
08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/9731 July 1997 | Incorporation |
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