G.W.CARRIGILL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from C/O Clough Corporate Solutions Limited Vicarge Chanbers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-03 |
| 03/03/253 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/10/2425 October 2024 | Registered office address changed from 12 Corporation Street Dewsbury County of York WF13 1QL to Vicarge Chanbers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-10-25 |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Statement of affairs |
| 03/09/243 September 2024 | Satisfaction of charge 3 in full |
| 03/09/243 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | Satisfaction of charge 2 in full |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Notification of Susan Jean Carrigill as a person with significant control on 2022-06-16 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 10/01/2310 January 2023 | Cessation of William David Carrigill as a person with significant control on 2022-06-16 |
| 28/09/2228 September 2022 | Termination of appointment of William David Carrigill as a director on 2022-06-16 |
| 28/09/2228 September 2022 | Termination of appointment of William David Carrigill as a secretary on 2022-06-16 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 09/12/209 December 2020 | PREVEXT FROM 28/12/2019 TO 28/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID CARRIGILL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY EDITH CARRIGILL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDITH CARRIGILL |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR WILLIAM DAVID CARRIGILL |
| 01/08/181 August 2018 | CESSATION OF WILIAM DAVID CARRIGILL AS A PSC |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CARRIGILL |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CARRIGILL / 08/06/2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH CARRIGILL / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CARRIGILL / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CARRIGILL / 31/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CARRIGILL / 31/12/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARRIGILL / 03/01/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARRIGILL / 05/01/2009 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/11/6229 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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