G R MAKEHAM LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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13/09/2213 September 2022 Application to strike the company off the register

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-29 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/12/2021 December 2020 05/04/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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11/11/1911 November 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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24/11/1824 November 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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23/11/1723 November 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 5 April 2014

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09/01/159 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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15/02/1315 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12

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12/02/1312 February 2013 DIRECTOR APPOINTED MRS DOROTHY MAKEHAM

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12/02/1312 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY MAKEHAM

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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18/01/1218 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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23/12/1023 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAKEHAM / 21/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MAKEHAM / 21/12/2009

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MAKEHAM / 21/12/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 23 ORCHARD ROAD, FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5JG

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/08/0728 August 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07

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05/01/075 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 SECRETARY RESIGNED

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19/12/0519 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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