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GALLIC CONSTRUCTION LIMITED

Company number 01622968

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
08 Apr 2011 AD01 Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 8 April 2011
28 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
18 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-18
  • GBP 1,000
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Michael Mayott Bowers on 1 December 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Dec 2008 363a Return made up to 06/12/08; no change of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2007 363s Return made up to 06/12/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363s Return made up to 06/12/06; full list of members
20 Dec 2006 363(288) Director's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: tanyard farm house langshott horley surrey RH6 9LN
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 363s Return made up to 06/12/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: c/o richard place dobson 29 high street crawley west sussex
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 06/12/04; full list of members