GN TOWER LIMITED
Company number 05234879 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Mar 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 22 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-21 · 12 pages | View document |
| 13 Oct 2021 | Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13 · 2 pages | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPAYNE | View document |
| 20 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 22/07/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011 | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009 | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHCOMBE | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED SIMON JAMES BROWN | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED INGRID RUTH GELLEY | View document |
| 7 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHILVER / 02/06/2005 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM HAYS | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED DANIEL SHEVEK SPAYNE | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY COOKE | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: · MANNING HOUSE · CARLISLE PLACE · LONDON · SW1P 1JA | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · SOUTH YORKSHIRE S1 1RZ | View document |
| 8 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED · BROOMCO (3552) LIMITED · CERTIFICATE ISSUED ON 20/10/04 | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |