GS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/195 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/04/195 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
05/04/195 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
02/11/182 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
31/01/1831 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
03/11/173 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
19/05/1719 May 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
11/05/1711 May 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/05/173 May 2017 | COMPANY NAME CHANGED GORDON SCOTT LIMITED CERTIFICATE ISSUED ON 03/05/17 |
03/05/173 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/04/1719 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM OUTERSOLE HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG ENGLAND |
03/04/173 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
01/02/171 February 2017 | CURREXT FROM 31/12/2016 TO 28/02/2017 |
19/12/1619 December 2016 | DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280022 |
08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O A JONES & SONS LIMITED INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD ENGLAND |
21/07/1621 July 2016 | AUDITOR'S RESIGNATION |
31/05/1631 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY BOOT |
14/03/1614 March 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280021 |
14/12/1514 December 2015 | SECOND FILING FOR FORM TM01 |
07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015 |
07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015 |
04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280020 |
02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280019 |
30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007882280018 |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MACINTOSH FASHION UK INTERLINK WAY WEST INTERLINK BUSINESS PARK BARDON, COALVILLE LEICESTERSHIRE LE67 1LD |
18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
18/05/1518 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
26/11/1426 November 2014 | RE-DOCUMENTS 06/11/2014 |
25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007882280018 |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014 |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN |
16/06/1416 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE |
02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID ROBERT SHORT |
02/12/132 December 2013 | DIRECTOR APPOINTED MR TERRY MICHAEL BOOT |
01/12/131 December 2013 | REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 18 MAPLE ROAD EASTBOURNE EAST SUSSEX BN23 6NZ |
10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
29/05/1229 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
28/05/1228 May 2012 | SAIL ADDRESS CREATED |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE |
30/04/1230 April 2012 | CURRSHO FROM 26/01/2013 TO 31/12/2012 |
28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
04/05/114 May 2011 | DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
04/05/114 May 2011 | DIRECTOR APPOINTED ERIC MARIA COORENS |
04/05/114 May 2011 | DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN |
04/05/114 May 2011 | DIRECTOR APPOINTED FRANK KAREL DE MOOR |
04/05/114 May 2011 | SECRETARY APPOINTED ANDREW ROBERT WHITE |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY TODD |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009 |
16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
20/10/0920 October 2009 | DIRECTOR APPOINTED ANDREW WHITE |
20/10/0920 October 2009 | DIRECTOR APPOINTED PETER JOHN PHILLIPS |
20/10/0920 October 2009 | DIRECTOR APPOINTED KENNETH BARTLE |
29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | FACILITY AGREEMENT 18/03/2009 |
27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATKINSON |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 07/07/2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008 |
28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 21/02/2008 |
20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
31/07/0631 July 2006 | SECRETARY RESIGNED |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0530 November 2005 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | AUDITOR'S RESIGNATION |
22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/11/0522 November 2005 | £ NC 333333/2251517 09/1 |
22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0522 November 2005 | ACQUISITION FINAN ASSIS 09/11/05 |
16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/053 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
02/06/042 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | SECRETARY RESIGNED |
19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 143-145 BROAD MARSH CENTRE, NOTTINGHAM NG1 7LQ |
08/01/048 January 2004 | LOCATION OF REGISTER OF MEMBERS |
20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 26/01/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/0325 January 2003 | SECRETARY RESIGNED |
17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 26/01/03 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/033 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/02 |
21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/01 |
22/05/0122 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/00 |
23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/999 June 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
15/05/9915 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
14/05/9814 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/98 |
17/07/9717 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/03/97 |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
25/05/9725 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
21/11/9621 November 1996 | DIRECTOR RESIGNED |
23/05/9623 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
01/05/961 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/96 |
23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9516 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/95 |
04/05/954 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/94 |
03/06/943 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
02/03/942 March 1994 | AUDITOR'S RESIGNATION |
23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
30/11/9330 November 1993 | NC INC ALREADY ADJUSTED 09/11/93 |
29/11/9329 November 1993 | £ NC 300000/333333 09/10/93 |
13/08/9313 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
08/09/928 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/9220 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 23/02/91 |
31/07/9131 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
17/07/9017 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/02/90 |
08/12/898 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
30/11/8930 November 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8830 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
15/03/8815 March 1988 | £ NC 60000/300000 01/02 |
15/03/8815 March 1988 | NC INC ALREADY ADJUSTED |
03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
30/11/8730 November 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/862 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
21/05/8621 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/86 |
13/07/8313 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
03/11/823 November 1982 | ANNUAL RETURN MADE UP TO 10/06/82 |
28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
30/09/8130 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
16/06/7616 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/76 |
16/01/6416 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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