GORTON & WILSON (BUILDERS) LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEATH KEMP / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KEMP / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 14 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/01/05

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/02/044 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/01

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS

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23/10/9823 October 1998 COMPANY NAME CHANGED TRADITIONAL DESIGN LIMITED CERTIFICATE ISSUED ON 26/10/98

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9724 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 COMPANY NAME CHANGED MARCHVALUE LIMITED CERTIFICATE ISSUED ON 18/02/97

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17/02/9717 February 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/12/9630 December 1996 Incorporation

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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