GILFACH PROPERTY INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1910 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/10/1829 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2018:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH CARDIFF CF14 2DX |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/04/167 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ROGER EDMUNDS |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/09/1219 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FOLEY / 31/07/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/12/097 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/097 December 2009 | COMPANY NAME CHANGED RESEARCH AND MARKETING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/12/09 |
| 22/11/0922 November 2009 | CHANGE OF NAME 26/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1ST FLOOR WESTMINSTER CHAMBERS 50/52 STATION ROAD LLANISHEN CARDIFF CF14 5LU |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: PENHILL HOUSE 11-13 PENHILL ROAD CARDIFF CF1 9UP |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 24/05/8624 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
| 06/10/676 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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