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G. GLEDHILL & SON (KITCHENS) LIMITED

Company number 01634934

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2000 405(2) Receiver ceasing to act
21 Feb 2000 3.6 Receiver's abstract of receipts and payments
21 Feb 2000 3.6 Receiver's abstract of receipts and payments
21 Feb 2000 3.6 Receiver's abstract of receipts and payments
26 Aug 1999 405(2) Receiver ceasing to act
26 Aug 1999 405(2) Receiver ceasing to act
21 Jan 1999 405(1) Appointment of receiver/manager
21 Jan 1999 405(1) Appointment of receiver/manager
07 Sep 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
22 Jul 1998 363s Return made up to 14/06/98; no change of members
  • 363(287) ‐ Registered office changed on 22/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 14/06/97; no change of members
22 May 1997 403a Declaration of satisfaction of mortgage/charge
27 Apr 1997 AUD Auditor's resignation
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 287 Registered office changed on 27/04/97 from: 65/89 oxford street manchester M1 6HT
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 288b Secretary resigned;director resigned
27 Apr 1997 288b Director resigned
27 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jul 1996 363s Return made up to 14/06/96; full list of members
26 Jul 1995 AA Accounts for a small company made up to 31 March 1995