GVA DORMANT NO.3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/139 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | APPLICATION FOR STRIKING-OFF |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/11/1216 November 2012 | COMPANY NAME CHANGED GVA WORLDWIDE LIMITED CERTIFICATE ISSUED ON 16/11/12 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BARNETT / 19/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP FLETCHER WHIPP / 19/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW STRINGER / 19/10/2009 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O GVA GRIMLEY, 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 10 STRATTON STREET LONDON W1X 5FD |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED PROPTAX LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | |
| 01/05/911 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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