CompaniesInTheUK

GILMAC MAINTENANCE LIMITED

Company number 05391880 ·

Dissolved

48 filings

Date Filing
5 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
11 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 View document
16 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 View document
1 Jul 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Jul 2011 STATEMENT OF AFFAIRS/4.19 View document
1 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 10 FROGMORE INDUSTRIAL ESTATE KELVIN ROAD ISLINGTON LONDON N5 2PW View document
14 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
2 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 View document
15 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
1 Mar 2010 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
27 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O C/O NEWTON & GARNER APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ View document
12 Nov 2009 30/10/09 STATEMENT OF CAPITAL GBP 250120 View document
19 Jun 2009 GBP NC 1000/1002000 10/06/09 View document
19 Jun 2009 ADOPT ARTICLES 10/06/2009 View document
19 Jun 2009 S-DIV View document
9 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON View document
26 Feb 2009 APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY View document
9 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER BLACK View document
17 Nov 2008 SECRETARY APPOINTED MARTIN CLEARY View document
17 Nov 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS View document
17 Nov 2008 DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
10 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
4 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
22 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2007 DIRECTOR RESIGNED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 View document
24 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR RESIGNED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 SECRETARY RESIGNED View document