G&N 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2018:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016 |
| 23/09/1523 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1523 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/1523 September 2015 | DECLARATION OF SOLVENCY |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 FUSION COURT GARFORTH LEEDS WEST YORKSHIRE LS25 2GH |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 20/08/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1325 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED DEFINITIVE TRAINING LTD CERTIFICATE ISSUED ON 24/07/13 |
| 20/07/1320 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED NICOLA JANE LEE-CLARKE |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 03/07/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRIS FUSSEY |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED SPRINGFIELD TRAINING LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 2 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 78, MAIN STREET, GARFORTH LEEDS LS25 1AA |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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