G & P WINDOWS LIMITED

Company Documents

DateDescription
05/08/165 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/05/165 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/12/1515 December 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015

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15/12/1515 December 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
107 GREAT NORTH ROAD, EATON
SOCON, ST. NEOTS
CAMBRIDGESHIRE
PE19 8EL

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02/06/152 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015

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30/05/1430 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014

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03/01/143 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/143 January 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/01/143 January 2014 INSOLVENCY:ORDER OF COURT REMOVING ALAN KEITH THORNTON AND APPOINTING MICHALE JAMES GREGSON AS LIQUIDATORS OF THE COMPANY

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25/05/1325 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013

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04/05/124 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/05/124 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/05/124 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006722

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18/04/1218 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATTS / 04/03/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WATTS / 04/03/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 32 BURWELL ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 3QQ

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05/12/065 December 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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05/12/065 December 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/11/0630 November 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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