GILLAM MCINTOSH THOMPSON VALUERS LIMITED

Company Documents

DateDescription
28/03/1328 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/12/1228 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/02/1229 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1

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07/01/117 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/01/117 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/01/117 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009156,00005799

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA MARTIN

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ASHDOWN / 15/05/2010

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GILLAM / 15/05/2010

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04/02/104 February 2010 DIRECTOR APPOINTED MRS FIONA CHALMERS MARTIN

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM MCINTOSH

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM MCINTOSH

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BANYON

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 DIRECTOR APPOINTED MR PETER DAVID ASHDOWN

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP LAIDLER

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04/06/094 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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01/08/081 August 2008 DIRECTOR APPOINTED PHILIP GREGSON LAIDLER

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMPSON

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04/06/084 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 31/05/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 COMPANY NAME CHANGED SPINNAKA SURVEYORS LIMITED CERTIFICATE ISSUED ON 23/08/06

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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16/08/0616 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0616 August 2006

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006

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15/08/0615 August 2006 COMPANY NAME CHANGED SANDCO 984 LIMITED CERTIFICATE ISSUED ON 15/08/06

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15/05/0615 May 2006 Incorporation

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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