CompaniesInTheUK

GAMMON & SMITH LIMITED

Company number 02922558 ·

Dissolved

101 filings

Date Filing
20 Apr 2022 Final Gazette dissolved following liquidation · 1 page View document
20 Jan 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM C/O C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARPE & FISHER (BUILDING SUPPLIES) LIMITED View document
21 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View document
21 Nov 2018 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View document
21 Nov 2018 DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS View document
20 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
20 Sep 2018 ORDER OF COURT TO STAY WINDING UP View document
4 Sep 2018 ORDER OF COURT - RESTORATION View document
15 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View document
15 Jan 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
21 Dec 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM TRAVIS PERKINS TRADING CO LTD LODGE WAY, LODGE FARM INDUSTRIAL ES, NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG View document
21 Dec 2011 SPECIAL RESOLUTION TO WIND UP View document
21 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2011 DECLARATION OF SOLVENCY View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER View document
16 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
8 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 DIRECTOR RESIGNED View document
2 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
18 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
6 Nov 2001 DIRECTOR RESIGNED View document
16 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 NEW SECRETARY APPOINTED View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SHARPE & FISHER BUILDING SUPPLIES LT, GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PT View document
15 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
9 Mar 2000 DIRECTOR RESIGNED View document
25 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 AUDITOR'S RESIGNATION View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
13 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 9 BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LW View document
9 Oct 1998 AUDITOR'S RESIGNATION View document
30 Jul 1998 SHARES AGREEMENT OTC View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
17 Nov 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 View document
17 Nov 1997 £ NC 1000/2450000 07/11/97 View document
17 Nov 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97 View document
17 Nov 1997 ADOPT MEM AND ARTS 07/11/97 View document
17 Nov 1997 NC INC ALREADY ADJUSTED 07/11/97 View document
23 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Jun 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View document
22 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View document
24 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
18 Aug 1994 DIRECTOR RESIGNED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Aug 1994 NEW DIRECTOR APPOINTED View document
13 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 1994 REGISTERED OFFICE CHANGED ON 23/06/94 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT View document
23 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1994 COMPANY NAME CHANGED SHERIOL FIFTY-THREE LIMITED CERTIFICATE ISSUED ON 17/06/94 View document
25 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document