GWD BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 |
| 04/10/124 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/07/1230 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 |
| 19/07/1219 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008763,00009412 |
| 06/03/126 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM ALLIANCE HOUSE 98 CHURCH STREET HUNSLET LEEDS WEST YORKSHIRE LS10 2AZ |
| 12/08/1112 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008763 |
| 12/08/1112 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008763,00009412 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CORKHILL |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED GILL & WILKINSON LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 20/05/1020 May 2010 | CHANGE OF NAME 17/05/2010 |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1017 January 2010 | CHANGE PERSON AS DIRECTOR |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORKHILL |
| 13/01/1013 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL & WILKINSON LIMITED |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR KEVIN JOHN CHAMBERS |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS SAMANTHA WILKINSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR MARK KITCHEN |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MARK KITCHEN |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS SAMANTHA WILKINSON |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR PAUL VENABLE |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR KEVIN JOHN CHAMBERS |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | CORPORATE DIRECTOR APPOINTED GILL & WILKINSON LIMITED |
| 06/10/096 October 2009 | CORPORATE DIRECTOR APPOINTED GILL & WILKINSON LIMITED |
| 06/10/096 October 2009 | CORPORATE DIRECTOR APPOINTED GILL & WILKINSON LIMITED |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0830 December 2008 | RE FINANCING AND BANKING DOCS 16/12/2008 ALTER MEMORANDUM 16/12/2008 |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION |
| 30/12/0830 December 2008 | RE FINANCING AND BANKING DOCS 16/12/2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/10/04; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/041 October 2004 | FIN ASSIST IN SHARE ACQ 23/09/04 AQUISITION DOCS APPROV 23/09/04 |
| 01/10/041 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: EAST STREET MILLS EAST STREET LEEDS YORKSHIRE LS9 8DL |
| 23/10/0323 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | S366A DISP HOLDING AGM 08/11/94 S252 DISP LAYING ACC 08/11/94 S386 DISP APP AUDS 08/11/94 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/9425 October 1994 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 25/10/9425 October 1994 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | � NC 1000/25000 22/06/90 |
| 08/08/908 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/90 |
| 08/08/908 August 1990 | NC INC ALREADY ADJUSTED 22/06/90 |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8525 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 18/09/8418 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 18/09/8418 September 1984 | ANNUAL RETURN MADE UP TO 04/09/84 |
| 03/02/843 February 1984 | ANNUAL RETURN MADE UP TO 29/06/83 |
| 02/02/842 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 17/06/8217 June 1982 | ANNUAL RETURN MADE UP TO 19/05/82 |
| 17/06/8217 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 26/06/8126 June 1981 | ANNUAL RETURN MADE UP TO 02/06/81 |
| 24/06/8124 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 26/08/8026 August 1980 | ANNUAL RETURN MADE UP TO 13/06/80 |
| 28/11/6828 November 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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