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GARNETT LIMITED

Company number 01560633

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
16 Apr 2014 4.20 Statement of affairs with form 4.19
16 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 114
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jul 2013 AD01 Registered office address changed from Fletchworth Gate Burnsall Road Coventry CV5 6SP on 4 July 2013
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Rajesh Kanaiyalal Shah on 16 July 2010
09 Aug 2010 CH01 Director's details changed for Dominic Brandon Ashley-Timms on 16 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Aug 2009 363a Return made up to 16/07/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Aug 2008 363a Return made up to 16/07/08; full list of members
04 Jun 2008 288b Appointment terminated director barbara stone
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006