GHV (REDDITCH) LIMITED

Company Documents

DateDescription
10/05/1010 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/02/1010 February 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/10/0912 October 2009 SPECIAL RESOLUTION TO WIND UP

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12/10/0912 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/10/0912 October 2009 DECLARATION OF SOLVENCY

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21/09/0921 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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20/09/0920 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/11/0817 November 2008 ADOPT ARTICLES 30/09/2008

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26/09/0826 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR

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02/09/082 September 2008 SECRETARY APPOINTED MICHAELA FRANCES EAST

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0721 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0523 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED

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25/09/0325 September 2003 DIRECTOR'S PARTICULARS CHANGED

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08/09/038 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 AUDITOR'S RESIGNATION

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 S386 DISP APP AUDS 22/08/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 S366A DISP HOLDING AGM 22/08/02

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13/09/0213 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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16/08/0216 August 2002 Incorporation

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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