GASKELL MCDOWALL CONSTRUCTION LIMITED

Company Documents

DateDescription
20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY

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19/07/1819 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY
ENGLAND

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27/06/1827 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/06/1827 June 2018 SPECIAL RESOLUTION TO WIND UP

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MC DOWALL / 01/01/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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24/05/1824 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 CHANGE PERSON AS DIRECTOR

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 01/01/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 01/01/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 09/01/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MC DOWALL / 02/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 02/11/2015

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 02/11/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1320 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/06/1320 June 2013 SAIL ADDRESS CREATED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MC DOWALL / 01/06/2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 01/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GASKELL / 01/06/2012

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15/06/1115 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/06/0910 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/06/0317 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/06/0219 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/0021 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/07/991 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/06/9810 June 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/978 July 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/06/9614 June 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/06/9520 June 1995 RETURN MADE UP TO 02/06/95; NO CHANGE 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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28/07/9428 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/08/932 August 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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07/07/927 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 NC INC ALREADY ADJUSTED 10/06/92

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22/06/9222 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 ADOPT MEM AND ARTS 10/06/92

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22/06/9222 June 1992 ALTER MEM AND ARTS 10/06/92

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16/06/9216 June 1992 COMPANY NAME CHANGED ASHBOON LIMITED CERTIFICATE ISSUED ON 17/06/92

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02/06/922 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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