G.W. GOWING & SON LIMITED

Company number 01097953

Date	Type	Description	View / Download
28 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Sep 2011	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN on 20 September 2011	(1 page)
13 Sep 2011	AD01	Registered office address changed from Newmarket Road Risby Suffolk IP28 6rd on 13 September 2011	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2011	AP01	Appointment of Mrs Joanne Glynn as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of John Gowing as a director	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 52	(4 pages)
16 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
11 Feb 2010	CH01	Director's details changed for John William Gowing on 11 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Louisa Gowing on 11 February 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Dec 2009	TM01	Termination of appointment of Andrew Gowing as a director	(1 page)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
19 Feb 2009	288c	Director's Change of Particulars / john gowing / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 10 stretham road, now: sunlight promenade; Area was: wicken, now: snells beach; Post Town was: ely, now: warkworth; Region was: cambridgeshire, now: auckland; Post Code was: CB7 5XH, now: ; Country was: , now: new zealand	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)