GWERNVALE DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1526 April 2015 APPLICATION FOR STRIKING-OFF

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/02/1524 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RALPH RICHARDS / 02/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RALPH RICHARDS / 18/01/2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1122 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/04/097 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARDS / 16/07/2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0716 May 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/02/0521 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 SECRETARY RESIGNED

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 COMPANY NAME CHANGED
GWERN VALE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 02/03/04

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04/02/044 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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