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G.S.LYON (WIGAN) LIMITED

Company number 00739918

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
04 Nov 2015 4.20 Statement of affairs with form 4.19
22 Oct 2015 AD01 Registered office address changed from 200 Gibbons Rd Ashton-in-Makerfield Nr. Wigan WN4 0YA to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 22 October 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 52
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 52
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 52
05 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Jun 2012 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 51
29 Jun 2012 TM01 Termination of appointment of Gordon Lyon as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Gordon David Lyon on 1 October 2009
23 Jul 2010 CH01 Director's details changed for Mr Nicholas Mark Sudworth on 1 October 2009