GARDEN & LANDSCAPE SOLUTIONS LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
GARDEN AND LANDSCAPE SOLUTION LT
TYNE VALLEY NURSERIES
MICKLEY SQAURE STOCKSFIELD
NORTHUMBERLAND
NE43 7BT

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17/02/1517 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1517 February 2015 STATEMENT OF AFFAIRS/4.19

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEW / 05/09/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 05/09/11 NO CHANGES

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 05/09/10 NO CHANGES

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15/02/1015 February 2010 Annual return made up to 5 September 2009 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR FRANK PARKER

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29/04/0929 April 2009 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK PARKER / 11/02/2008

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23/02/0923 February 2009 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK PARKER / 30/01/2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 S366A DISP HOLDING AGM 04/10/04

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10/03/0610 March 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/047 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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28/09/0428 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 COMPANY NAME CHANGED BRIDGE END SHAL LIMITED CERTIFICATE ISSUED ON 23/10/03

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06/10/036 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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