GOWRINGS OF READING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/12/1826 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/09/1826 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
26/09/1826 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
26/04/1826 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
30/10/1730 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
14/09/1714 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/04/1728 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2017 |
09/12/169 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
24/11/1624 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
15/11/1615 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YL UNITED KINGDOM |
03/10/163 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
12/09/1612 September 2016 | CORPORATE DIRECTOR APPOINTED CONDATIS LIMITED |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O CITY MOTOR HOLDINGS LTD HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YL |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERT HAYDEN |
09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
12/01/1612 January 2016 | FIRST GAZETTE |
12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/04/159 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/09/1320 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 142957 |
17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/09/1312 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/133 September 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 142957 |
08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064308350011 |
04/04/134 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
26/03/1326 March 2013 | VARYING SHARE RIGHTS AND NAMES |
16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
15/01/1315 January 2013 | FIRST GAZETTE |
10/01/1310 January 2013 | DIRECTOR APPOINTED MARK POOLE |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS |
10/01/1310 January 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
10/01/1310 January 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK POOLE |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/01/134 January 2013 | ALTER ARTICLES 17/12/2012 |
04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
12/04/1212 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O ANDREW MORTIMER PO BOX HEADOFFICE CITY MOTOR HOLDINGS HOUNDMILLS AUTOPLAZA HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6YL UNITED KINGDOM |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR GAVIN ROBERT WALKER |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORTIMER |
10/10/1110 October 2011 | SECRETARY APPOINTED MR MARK RICHARD POOLE |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/03/113 March 2011 | ADOPT ARTICLES 25/02/2011 |
04/02/114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL |
04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL JAMES MORTIMER / 06/01/2011 |
27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/01/1025 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/09/093 September 2009 | ADOPT ARTICLES 31/07/2009 |
06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | ALTER ARTICLES 17/11/2008 |
22/12/0822 December 2008 | ARTICLES OF ASSOCIATION |
21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HICKS |
21/11/0821 November 2008 | SECRETARY APPOINTED ANDREW PAUL JAMES MORTIMER |
21/04/0821 April 2008 | ADOPT ARTICLES 12/03/2008 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
15/01/0815 January 2008 | SECRETARY RESIGNED |
15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | SECRETARY RESIGNED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | COMPANY NAME CHANGED BLAKEDEW 707 LIMITED CERTIFICATE ISSUED ON 31/12/07 |
19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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