GORSEY TWENTY THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-09-15 |
| 16/11/2316 November 2023 | Liquidators' statement of receipts and payments to 2023-09-15 |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-15 |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Registered office address changed from PO Box 1 Gorsey Lane, Coleshill Birmingham B46 1LW England to 8th Floor One Temple Row Birmingham B2 5LG on 2021-09-30 |
| 30/09/2130 September 2021 | Declaration of solvency |
| 30/09/2130 September 2021 | Resolutions |
| 16/12/2016 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | COMPANY NAME CHANGED SUPERTEX FURNISHING LIMITED CERTIFICATE ISSUED ON 20/11/20 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM WHINFIELD HOUSE CENTURION WAY FARINGTON LEYLAND PRESTON LANCASHIRE PR25 4GU |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MS KAREN LORRAINE ATTERBURY |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD LIMITED |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYDN BOOCOCK |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAMALL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOCOCK |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN BOOCOCK |
| 06/03/206 March 2020 | CESSATION OF BRIAN JOSEPH BOOCOCK AS A PSC |
| 06/03/206 March 2020 | CESSATION OF HAYDN LEE BOOCOCK AS A PSC |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013655380004 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/2021 January 2020 | ARTICLE 13 BE DISAPPLIED IN RESPECT OF ANY TRANSFER OF SHARES 07/11/2019 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013655380004 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/09/1310 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: 17 ST ANN'S SQUARE MANCHESTER M2 7PW ENGLAND |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN LEE BOOCOCK / 01/10/2009 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRAMALL / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BOOCOCK / 01/10/2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOSEPH BOOCOCK / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/01/08; CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | S386 DISP APP AUDS 18/05/94 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/04/9422 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | S386 DISP APP AUDS 20/05/93 |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 19/01/8919 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: MILLINGFORD INDUSTRIAL ESTATE BRIDGE STREET GOLBORNE NEAR WARRINGTON CHESHIRE |
| 19/09/8619 September 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 27/04/7827 April 1978 | CERTIFICATE OF INCORPORATION |
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