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GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED

Company number 02242904

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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)
04 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-28
14 Jul 2011 4.70 Declaration of solvency
14 Jul 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 July 2011
06 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
17 May 2010 AA Accounts for a dormant company made up to 26 December 2009
14 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of Ian Arnold as a director
06 Nov 2009 CH01 Director's details changed for Caroline Frances Bishop on 1 October 2009
02 Nov 2009 AP01 Appointment of Caroline Frances Bishop as a director
29 Oct 2009 CH01 Director's details changed for Mark Philip William Robson on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH03 Secretary's details changed for Caroline Frances Bishop on 1 October 2009
07 May 2009 AA Accounts made up to 27 December 2008
22 Jan 2009 363a Return made up to 30/12/08; full list of members
13 Jan 2009 288b Appointment Terminated Director gerald hughes
09 Jan 2009 288a Director appointed mark robson
18 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth any conflict of interest 10/09/2008
27 Jun 2008 288c Secretary's Change of Particulars / caroline bishop / 23/06/2008 / HouseName/Number was: , now: 22; Street was: 46 hillfield court, now: constable house; Area was: , now: eton college road; Post Code was: NW3 4BG, now: NW3 3QA
03 Apr 2008 AA Accounts made up to 29 December 2007
10 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 30/12/07; full list of members