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INGATESTONE GARDEN CENTRE LIMITED

Company number 00439055

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
18 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 17 March 2016
15 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 710
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 710
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 710
27 Jun 2013 TM01 Termination of appointment of Geoffrey Green as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr James Thomas Martin on 8 July 2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of James Thomas Martin as a director
11 Apr 2011 AP01 Appointment of Nicola Rose Martin as a director
11 Apr 2011 AP01 Appointment of Roy Michael Martin as a director
11 Apr 2011 AD01 Registered office address changed from Roman Road Ingatesone Essex CM4 9AU on 11 April 2011
11 Apr 2011 AP03 Appointment of James Andrew Harding as a secretary
11 Apr 2011 TM01 Termination of appointment of Graham Rogers as a director