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GQ DEFENCE EQUIPMENT LIMITED

Company number 01205602

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
12 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidator
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
22 Nov 2012 4.70 Declaration of solvency
18 Oct 2012 AD01 Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 1,050,000
18 Jan 2012 TM02 Termination of appointment of David Howells as a secretary
18 Jan 2012 TM01 Termination of appointment of David Howells as a director
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
12 Feb 2011 CH01 Director's details changed for David Richard Howells on 27 December 2010
11 Feb 2011 CH01 Director's details changed for Deborah Janet Wilkinson on 27 December 2010
11 Feb 2011 AD03 Register(s) moved to registered inspection location
11 Feb 2011 CH03 Secretary's details changed for David Richard Howells on 27 December 2010
03 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
21 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed
11 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008