G&H GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1212 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1216 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 |
| 12/01/1212 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/08/1019 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH UNITED KINGDOM |
| 15/07/1015 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00009334 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE THOMAS / 21/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON JANE THOMAS / 21/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAUBENEY / 21/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ALLIES / 21/01/2010 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLIES / 01/09/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM SUNBURST HOUSE, ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8LT |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART KEEN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BAINES |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAGNUS HARDING |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HARDING |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HILLS |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARL MCCRUDDEN |
| 03/03/093 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MS ALISON THOMAS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR CARL NIGEL MCCRUDDEN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MS ALISON THOMAS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY UK COMPANY SOLUTIONS LIMITED |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 13/11/0813 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 26/09/2008 |
| 03/10/083 October 2008 | SHARE AGREEMENT OTC |
| 03/10/083 October 2008 | GBP NC 1000/2000 26/09/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BICKNELL |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BICKNELL |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR JOHN ROBERT HILLS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR COLIN EWART HARDING |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR SIMON AMAR SINGH BAINES |
| 14/03/0814 March 2008 | SECRETARY APPOINTED UK COMPANY SOLUTIONS LIMITED |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR STUART JAMES KEEN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR RALPH DAUBENEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR MAGNUS EWART HARDING |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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