GWYNFA'S (HOUNSLOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | APPLICATION FOR STRIKING-OFF |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | S252 DISP LAYING ACC 02/06/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 04/09/92 |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 185/187 SANDFIELDS WESTERN AVENUE PORT TALBOT,WEST GLAMORGAN SOUTH WALES SA12 7NE |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | |
| 22/09/9222 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/88; NO CHANGE OF MEMBERS; AMEND |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/86; NO CHANGE OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/85; NO CHANGE OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS; AMEND |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/06/921 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 115/117 BATH RD HOUNSLOW MIDDX TW3 3BT |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
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