GPM MERIDIAN WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/08/081 August 2008 | STRUCK OFF AND DISSOLVED |
01/08/081 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/03/0810 March 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
10/03/0810 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008:LIQ. CASE NO.1 |
17/09/0717 September 2007 | ADMINISTRATORS PROGRESS REPORT |
03/08/073 August 2007 | EXTENSION OF ADMINISTRATION |
03/04/073 April 2007 | ADMINISTRATORS PROGRESS REPORT |
13/11/0613 November 2006 | RESULT OF MEETING OF CREDITORS |
25/10/0625 October 2006 | STATEMENT OF PROPOSALS |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ |
08/09/068 September 2006 | APPOINTMENT OF ADMINISTRATOR |
05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0414 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0119 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
15/04/0015 April 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/04/9916 April 1999 | COMPANY NAME CHANGED GPM TRADING LIMITED CERTIFICATE ISSUED ON 19/04/99; RESOLUTION PASSED ON 26/03/99 |
05/01/995 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 57 TRIMARAN ROAD WARSASH SOUTHAMPTON HANTS SO31 9BF |
07/05/987 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/03/98 |
07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/01/9830 January 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
29/12/9729 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | SECRETARY RESIGNED |
20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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