GSS GROUP LIMITED

Company Documents

DateDescription
18/07/1318 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013

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04/02/134 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013

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08/08/128 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012

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24/07/1224 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1224 July 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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24/07/1224 July 2012 COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE BLOCK TRANSFER 360 OF 2012

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19/01/1219 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012

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12/07/1112 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011

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27/01/1127 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011

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08/07/108 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2010

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15/01/1015 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2010

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
MITCHELL CHARLESWORTH
BRAZENNOSE HOUSE WEST
BRAZENNOSE STREET
MANCHESTER
M2 5FE

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17/07/0917 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2009

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21/01/0921 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2009

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28/07/0828 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2008

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28/07/0828 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2008:AMENDING FORM

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16/01/0816 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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02/02/072 February 2007 APPOINTMENT OF LIQUIDATOR

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18/01/0718 January 2007 STATEMENT OF AFFAIRS

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18/01/0718 January 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
12 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINGCHAM
CHESHIRE WA15 8EQ

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NC INC ALREADY ADJUSTED
02/02/04

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07/09/047 September 2004 ￯﾿ᄑ NC 100000/300000
31/03

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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12/04/9912 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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21/01/9921 January 1999 DELIVERY EXT'D 3 MTH 31/03/98

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 SECRETARY RESIGNED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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20/01/9720 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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27/12/9527 December 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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27/01/9427 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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27/01/9427 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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21/01/9221 January 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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22/01/9122 January 1991 AUDITOR'S RESIGNATION

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22/01/9122 January 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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22/01/9122 January 1991 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS

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16/07/9016 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9024 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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24/01/9024 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 ￯﾿ᄑ IC 100000/97000
￯﾿ᄑ SR 3000@1=3000

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03/05/893 May 1989 3000 SHS 08/06/85

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03/02/893 February 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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03/02/893 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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21/10/8821 October 1988 NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
NELSON HSE
PARK RD.
TIMPERLEY
NR ALTRINCHAM CHESHIRE WA14 5AB

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01/09/881 September 1988 DIRECTOR RESIGNED

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16/05/8816 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/8821 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 SECRETARY'S PARTICULARS CHANGED

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23/01/8823 January 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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26/02/8726 February 1987 DIRECTOR'S PARTICULARS CHANGED

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26/02/8726 February 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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09/09/869 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/11/8310 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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30/08/8330 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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05/02/795 February 1979 SHARE CAPITAL

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19/12/7719 December 1977 SHARE CAPITAL

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19/10/7419 October 1974 SHARE CAPITAL

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01/05/701 May 1970 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/70

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11/09/6911 September 1969 CERTIFICATE OF INCORPORATION

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