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G.A. DAY TIMBER CENTRES LIMITED

Company number 01602374

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
14 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
30 Sep 2011 TM01 Termination of appointment of Kevin Paul Middleton as a director on 30 September 2011
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Michael Mccabe on 10 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010
19 Jan 2010 CH01 Director's details changed for Mr Col O'nuallain on 11 December 2009
30 Dec 2009 SH20 Statement by Directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 1
30 Dec 2009 CAP-SS Solvency Statement dated 15/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Michael Mccabe on 2 December 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 288c Director's Change of Particulars / kevin middleton / 01/01/2007 / HouseName/Number was: , now: 22; Street was: russet house orchard bank, now: larkhill; Area was: great rissington, now: ; Post Town was: cheltenham, now: oxford; Region was: gloucestershire, now: oxon; Post Code was: GL54 2LT, now: OX2 7DR