GILMAC MAINTENANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/135 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/09/1311 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
| 01/07/111 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/111 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/111 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 10 FROGMORE INDUSTRIAL ESTATE KELVIN ROAD ISLINGTON LONDON N5 2PW |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O C/O NEWTON & GARNER APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ |
| 12/11/0912 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 250120 |
| 19/06/0919 June 2009 | GBP NC 1000/1002000 10/06/09 |
| 19/06/0919 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 19/06/0919 June 2009 | S-DIV |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BLACK |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MARTIN CLEARY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
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