GORDON DERRY AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Liquidators' statement of receipts and payments to 2025-05-13 |
28/11/2428 November 2024 | Appointment of a voluntary liquidator |
27/11/2427 November 2024 | Removal of liquidator by court order |
04/07/244 July 2024 | Liquidators' statement of receipts and payments to 2024-05-13 |
13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-05-13 |
17/11/2117 November 2021 | Appointment of receiver or manager |
17/11/2117 November 2021 | Appointment of receiver or manager |
06/07/216 July 2021 | Liquidators' statement of receipts and payments to 2021-05-13 |
07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM DERRY COURT POLMORLA ROAD WADEBRIDGE CORNWALL PL27 7NE |
04/06/184 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/06/184 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/06/184 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRY / 13/06/2017 |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM DERRY / 13/06/2017 |
22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM DERRY / 13/06/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRY |
08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/06/1617 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRY / 10/08/2011 |
12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/08/1411 August 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/06/1320 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
15/08/1215 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/07/115 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM DERRY / 05/06/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRY / 05/06/2010 |
16/08/1016 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DERRY / 05/06/2010 |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/08/0820 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | VARYING SHARE RIGHTS AND NAMES |
05/10/075 October 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | DIRECTOR RESIGNED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
11/06/0311 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/06/0111 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/07/004 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/07/981 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/07/9616 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/07/955 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
10/06/9410 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 |
06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/06/9223 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
02/03/922 March 1992 | AUDITOR'S RESIGNATION |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/06/9113 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/07/906 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/12/8922 December 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/10/8820 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
20/07/8720 July 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
19/05/8019 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/8019 May 1980 | CERTIFICATE OF INCORPORATION |
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