G N & SONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/04/1026 April 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
26/01/1026 January 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
08/01/098 January 2009	SPECIAL RESOLUTION TO WIND UP View Document
08/01/098 January 2009	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 71 TOWNSEND ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AD View Document
08/01/098 January 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/01/098 January 2009	DECLARATION OF SOLVENCY View Document
30/10/0830 October 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0528 October 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
19/07/0519 July 2005	COMPANY NAME CHANGED GIFFARD NEWTON & SONS LIMITED CERTIFICATE ISSUED ON 19/07/05 View Document
08/06/058 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/12/049 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/11/033 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/06/037 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/037 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0210 December 2002	AUDITOR'S RESIGNATION View Document
31/10/0231 October 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/09/026 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/026 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/026 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/012 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0013 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/12/9913 December 1999	AMENDING RESOLUTION. View Document
10/11/9910 November 1999	RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS View Document
12/10/9912 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/9912 October 1999	£ NC 129629/149629 04/03/99 View Document
12/10/9912 October 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99 View Document
12/10/9912 October 1999	ADOPT MEM AND ARTS 04/03/99 View Document
21/05/9921 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/11/9813 November 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View Document
13/11/9813 November 1998	View Document

17/06/9817 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/10/9731 October 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View Document
31/10/9731 October 1997	View Document
03/07/973 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/11/9626 November 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
26/11/9626 November 1996	View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/10/9530 October 1995	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	View Document
30/10/9530 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/02/9514 February 1995	View Document
14/02/9514 February 1995	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View Document
27/10/9427 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
05/01/945 January 1994	NC INC ALREADY ADJUSTED 01/07/93 View Document
25/11/9325 November 1993	View Document
25/11/9325 November 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View Document
16/11/9316 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/11/934 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9325 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/938 January 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
16/12/9216 December 1992	View Document
16/12/9216 December 1992	View Document
16/12/9216 December 1992	View Document
16/12/9216 December 1992	NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	NEW DIRECTOR APPOINTED View Document
01/12/921 December 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View Document
01/12/921 December 1992	View Document
20/12/9120 December 1991	COMPANY NAME CHANGED GIFFARD NEWTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/91 View Document
22/10/9122 October 1991	REGISTERED OFFICE CHANGED ON 22/10/91 View Document
22/10/9122 October 1991	View Document
22/10/9122 October 1991	View Document
22/10/9122 October 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View Document
09/10/919 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
26/11/9026 November 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View Document
30/10/9030 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
27/03/9027 March 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View Document
02/11/892 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
04/04/894 April 1989	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View Document
04/04/894 April 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
03/12/873 December 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View Document
03/12/873 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
02/09/872 September 1987	NEW DIRECTOR APPOINTED View Document
28/01/8728 January 1987	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View Document
24/10/8624 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/10/818 October 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/81 View Document
27/03/8027 March 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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G N & SONS LIMITED

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