GILBERT & MOORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/06/149 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
09/03/129 March 2012 | STATEMENT OF AFFAIRS/4.19 |
09/03/129 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/03/129 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET |
23/05/1123 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILBERT |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOORE |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LEA MOORE / 28/03/2011 |
31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LUCY MOORE / 28/03/2011 |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
23/12/1023 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LUCY MOORE / 01/04/2010 |
20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LUCY MOORE / 01/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM GILBERT / 01/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LEA MOORE / 01/04/2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
21/01/1021 January 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/11/0926 November 2009 | COMPANY NAME CHANGED ENVIROCARE GROUNDWORK SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/09 |
13/11/0913 November 2009 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM GILBERT |
06/10/096 October 2009 | CHANGE OF NAME 18/09/2009 |
21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GRIFFITHS / 20/06/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 68 HIGH STREET TARPORLEY CW6 0AT |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS |
16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE GRIFFITHS |
11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED VICTORIA LUCY GRIFFITHS |
22/04/0822 April 2008 | SECRETARY APPOINTED LYNNE PATRICIA GRIFFITHS |
22/04/0822 April 2008 | DIRECTOR APPOINTED RICHARD JOHN GRIFFITHS |
22/04/0822 April 2008 | DIRECTOR APPOINTED KELVIN LEA MOORE |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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