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GERRARD LIMITED

Company number 00296982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
02 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 4.33 Resignation of a liquidator
02 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
16 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
09 Jan 2008 363a Return made up to 01/01/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 1 churchill place london E14 5HP
06 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2008 4.70 Declaration of solvency
06 Jan 2008 600 Appointment of a voluntary liquidator
10 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Apr 2007 AA Accounts made up to 31 December 2006
29 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
28 Feb 2007 288b Director resigned
05 Oct 2006 363a Return made up to 01/10/06; full list of members
29 Sep 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 288b Director resigned
09 Nov 2005 288b Director resigned