C.S. GANT LIMITED

Company Documents

DateDescription
15/05/1315 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013

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19/04/1219 April 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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15/03/1215 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/03/1215 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/03/1215 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006680

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY LEICESTER LEICESTERSHIRE LE8 4DY

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/03/119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STEVENSON / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD DALE / 01/10/2009

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/03/0920 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/03/0828 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/02/0428 February 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/03/033 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/03/024 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/03/0114 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/07/0011 July 2000 EXEMPTION FROM APPOINTING AUDITORS 20/12/99

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/04/007 April 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99

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17/11/9917 November 1999 COMPANY NAME CHANGED ALLIED MANUFACTURING LIMITED CERTIFICATE ISSUED ON 18/11/99

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29/10/9929 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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01/06/991 June 1999 SECRETARY RESIGNED

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 ADOPT MEM AND ARTS 19/05/99

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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