GARDE CONSTRUCTION SERVICES LIMITED
Company number 02316382 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.2 | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE ENGLAND | View document |
| 7 Nov 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 7 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Nov 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'DUFFY | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MRS FIONA MARY LOUISA RUTHERFORD | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 277-279 CHISWICK HIGH ROAD CHISWICK LONDON W4 4PU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 29 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 | View document |
| 20 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 22 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH-JANE TANYAR O'DUFFY / 29/01/2010 | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR EOIN CIERAN O'DUFFY / 09/12/2011 | View document |
| 22 Oct 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 | View document |
| 2 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 | View document |
| 18 Apr 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Apr 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011 | View document |
| 15 Apr 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Feb 2010 | SECRETARY APPOINTED SARAH-JANE TANYAR O'DUFFY | View document |
| 30 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH TANYAR-O'DUFFY | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH TANYAR-O'DUFFY | View document |
| 24 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED SARAH JANE TANYAR-O'DUFFY | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET CUMMINS | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR O'DUFFY / 09/11/2008 | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4 HEATHFIELD TERRACE LONDON W4 4JE | View document |
| 13 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 74B HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 49 HARROWBY STREET LONDON W1H 5HF | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1995 | STRIKE-OFF ACTION SUSPENDED | View document |
| 30 May 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Jun 1993 | FIRST GAZETTE | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |