GARSIDE AND LAYCOCK LTD

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DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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23/02/2223 February 2022 Application to strike the company off the register

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02/08/212 August 2021 Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT

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08/08/188 August 2018 DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN

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30/06/1730 June 2017 DIRECTOR APPOINTED MR DANIEL SIMON QUINT

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30/06/1730 June 2017 DIRECTOR APPOINTED MR ROBERT ROY GOODHEW

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE

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04/01/164 January 2016 SECRETARY APPOINTED BENJAMIN CHRISTOPHER HANCOCK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL

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08/06/158 June 2015 SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GARSIDE

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05/06/135 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/06/134 June 2013 SAIL ADDRESS CREATED

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28/08/1228 August 2012 AUDITOR'S RESIGNATION

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23/08/1223 August 2012 DIRECTOR APPOINTED MR GEORGE HENRY RESTALL

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23/08/1223 August 2012 SECRETARY APPOINTED MR CHRISTOPHER ROWE

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23/08/1223 August 2012 DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN

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23/08/1223 August 2012 DIRECTOR APPOINTED MR PETER ROY YOUNG

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 20 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASTER PR56AW

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15/08/1215 August 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL SCHOFIELD

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15/08/1215 August 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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08/02/118 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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14/01/1014 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1014 January 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SCHOFIELD / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GARSIDE / 25/11/2009

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05/06/095 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL SCHOFIELD / 13/06/2008

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25/02/0825 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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21/06/0721 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: DENE WORKS, EDGAR ST, SMALLBRIDGE, ROCHDALE, LANCASHIRE OL16 2QB

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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20/08/0120 August 2001 COMPANY NAME CHANGED GARSIDE & LAYCOCK (ROCHDALE) LTD . CERTIFICATE ISSUED ON 20/08/01

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02/07/012 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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14/09/9914 September 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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14/09/9914 September 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 SECRETARY RESIGNED

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21/04/9921 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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14/03/9914 March 1999 SECRETARY RESIGNED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 ALTER MEM AND ARTS 09/11/98

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13/11/9813 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9821 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/07/978 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/09/964 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/06/9529 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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15/07/9415 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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05/08/935 August 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS

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06/04/936 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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10/08/9210 August 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/08/9119 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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