GLADWIN & COMPANY (ELECTRICAL ENGINEERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1916 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/04/1825 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN ENGLAND |
| 12/04/1712 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 |
| 19/04/1619 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 |
| 08/04/158 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 |
| 14/02/1414 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1414 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS PARK CATER ROAD BRISTOL BS13 7TT UNITED KINGDOM |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/05/2013 |
| 18/03/1318 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 18/03/1318 March 2013 | RE-CONVERSION 08/03/13 |
| 18/03/1318 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 3602 |
| 18/03/1318 March 2013 | AUTH SHARE CAPITAL CEASE/ ENTITLED TO ISSUE ORD SHARES 08/03/2013 |
| 18/03/1318 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 08/03/2013 |
| 18/03/1318 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 08/03/13 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 11/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 2 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS POOL CATER ROAD BRISTOL BS13 7TT UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 7 LYNWOOD COURT INDUSTRIAL ESTATE BAKERS PARK CATER ROAD BRISTOL BS13 7TT |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON |
| 10/11/1110 November 2011 | SECRETARY APPOINTED SIMON THOMPSON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN THOMPSON |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FREDERICK JAMES THOMPSON / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHEAL RIDLEY / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/10/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 204 CHELTENHAM ROAD BRISTOL BS6 5QZ |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 07/05/477 May 1947 | CERTIFICATE OF INCORPORATION |
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