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GALLOWHILL LIMITED

Company number 02334662

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
22 Feb 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
22 Feb 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
21 Feb 1994 287 Registered office changed on 21/02/94 from: buritonhouse alverton penzance cornwall TR18 2QD
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Request DocumentRegistered office changed on 21/02/94 from: buritonhouse alverton penzance cornwall TR18 2QD
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 CERTNM Company name changed newbridge midlands LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed newbridge midlands LIMITED\certificate issued on 14/12/93
17 Nov 1993 363s Return made up to 05/12/92; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Nov 1992 288 New director appointed
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22 Oct 1992 CERTNM Company name changed gallowhill LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed gallowhill LIMITED\certificate issued on 23/10/92
05 Jan 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
04 Jan 1992 AA Full accounts made up to 30 September 1991
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 287 Registered office changed on 12/12/91 from: parkway house parkway avenue sheffield S9 4WA
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Request DocumentRegistered office changed on 12/12/91 from: parkway house parkway avenue sheffield S9 4WA
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1991 CERTNM Company name changed xsoft systems LIMITED\certificate issued on 26/09/91
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Request DocumentCompany name changed xsoft systems LIMITED\certificate issued on 26/09/91
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1991 288 Director resigned
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Request DocumentDirector resigned