THE GARDEN PICTURE LIBRARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
| 14/06/1214 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEATRICE BAILEY / 14/05/2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED JOHN JOSEPH LAPHAM |
| 11/07/1111 July 2011 | SECRETARY APPOINTED BEATRICE BAILEY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN PARKER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED JONATHAN SIMON LOCKWOOD |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED JODI ANNE COLLIGAN |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 27/05/1127 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/05/1026 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ALDERWICK JAMES & CO SUITE 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 101 BRIGHTON ROAD SURBITON SURREY KT6 5NF |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/02/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY RESIGNED |
| 26/04/9426 April 1994 | Incorporation |
| 26/04/9426 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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