GWD PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1227 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1227 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 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 |
| 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 98 CHURCH STREET HUNSLET LEEDS LS10 2AZ UNITED KINGDOM |
| 12/08/1112 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008763,00009412 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM PADDOCKS HAREWOOD ROAD COLLINGHAM WETHERBY WEST YORKSHIRE LS22 5BY |
| 18/02/1118 February 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CHANGE OF NAME 17/05/2010 |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED GILL & WILKINSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 20/05/1020 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1020 May 2010 | CHANGE OF NAME 17/05/2010 |
| 14/11/0914 November 2009 | Annual return made up to 6 July 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED KEVIN JOHN CHAMBERS |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PAUL ST JOHN LLOYD VENABLE |
| 30/12/0830 December 2008 | RE BANKING AND RE FINANCING 16/12/2008 |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 16/12/08 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED SAMANTHA WILKINSON |
| 28/12/0828 December 2008 | GBP NC 125000/212500 16/12/2008 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR MARK KITCHEN |
| 29/08/0829 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 15/02/05 |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 08/10/048 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/048 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/048 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/048 October 2004 | � NC 1000/100000 23/09 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED BROOMCO (3481) LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | Incorporation |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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