GJW HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/12/0917 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 17/12/0917 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/0917 December 2009 | DECLARATION OF SOLVENCY |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED WILLIAM HARRY III |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET, LONDON, W1F 0EY |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | AUDITOR'S RESIGNATION |
| 12/06/0312 June 2003 | AUDITOR'S RESIGNATION |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0317 April 2003 | S366A DISP HOLDING AGM 04/04/03 |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2 LITTLE SMITH STREET, LONDON, SW1P 3DH |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | ADOPTARTICLES30/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 90 FETTER LANE, LONDON, EC4A 1EQ |
| 17/02/9817 February 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | AMENDED 882R/CONS SHARES ALLOTT |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 04/02/934 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/934 February 1993 | ADOPT MEM AND ARTS 26/01/93 |
| 12/01/9312 January 1993 | Resolutions |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 08/01/938 January 1993 | COMPANY NAME CHANGED FIELDEASY LIMITED CERTIFICATE ISSUED ON 11/01/93 |
| 08/01/938 January 1993 | £ NC 1000/300000 23/12/92 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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