G P H L LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1610 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.2 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011:LIQ. CASE NO.2 |
| 14/03/1114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011:LIQ. CASE NO.2 |
| 08/04/108 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/02/1010 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00009343,00008617 |
| 10/02/1010 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2010:LIQ. CASE NO.1 |
| 18/01/1018 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 2 K2YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLIS WAY WREXHAM LL13 7YL |
| 10/11/0910 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00009343,00008617 |
| 03/11/093 November 2009 | COMPANY NAME CHANGED GAP PERSONNEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 03/11/093 November 2009 | CHANGE OF NAME 03/11/2009 |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM NEW FOUNDRY BUILDINGS, GUTTER HILL, JOHNSTOWN WREXHAM LL14 1LY |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER DEWHURST / 11/10/2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA DEWHURST |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED GARY PETER DEWHURST |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 10/10/2007 |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: OUGHTON HOUSE, THREAPWOOD, MALPAS, CHESHIRE SY14 7AN |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/06/0414 June 2004 | � IC 476741/390741 30/04/04 � SR 86000@1=86000 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE CH1 1HG |
| 10/12/0310 December 2003 | � IC 594900/528320 14/11/03 � SR 66580@1=66580 |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | � IC 661480/594900 30/04/03 � SR 66580@1=66580 |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED AARCO 213 LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0223 July 2002 | � NC 1000/751480 28/06 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | APPR SHAREHOLDERS SALE 28/06/02 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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