GYRUS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/145 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/145 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012 |
| 29/05/1229 May 2012 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 18/04/1218 April 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ:LIQ. CASE NO.1 |
| 18/04/1218 April 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007802 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O MONAHANS 38-42 NEWPORT STREET SWINDON WILTS SN1 3DR UNITED KINGDOM |
| 12/12/1112 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/12/1112 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.PR100469,00007802 |
| 12/12/1112 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BASEPOINT CENTRE SWINDON RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX |
| 30/06/1130 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBB |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBB |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BYRNE / 26/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GIBB / 26/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: BENTLEY CENTRETD STRATTON ROAD SWINDON WILTSHIRE SN1 2SH |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED HEATHCO LTD CERTIFICATE ISSUED ON 19/07/03 |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 9 EVERGREENS CLOSE STRATTON ST MARGARET SWINDON SN3 4HN |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 30/03/03 |
| 14/05/0314 May 2003 | � NC 100/1000 30/03/0 |
| 13/04/0313 April 2003 | S80A AUTH TO ALLOT SEC 07/04/03 S366A DISP HOLDING AGM 07/04/03 S252 DISP LAYING ACC 07/04/03 S386 DISP APP AUDS 07/04/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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