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GWENT ALI LIQUIDATION LIMITED

Company number 02677429

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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)
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AD01	Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012	View PDF Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 February 2012	View PDF Liquidators' statement of receipts and payments to 9 February 2012 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-31 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AD01	Registered office address changed from 21 Saint Andrews Crescent Cardiff South Glamorgan CF10 3DB on 10 February 2011	View PDF Registered office address changed from 21 Saint Andrews Crescent Cardiff South Glamorgan CF10 3DB on 10 February 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	SH02	Consolidation and sub-division of shares on 18 October 2010	View PDF Consolidation and sub-division of shares on 18 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/10/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 18/10/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
28 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AP03	Appointment of Joyce Margaret Lucas as a secretary	View PDF Appointment of Joyce Margaret Lucas as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM01	Termination of appointment of Michael Hobbs as a director	View PDF Termination of appointment of Michael Hobbs as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Robin Lucas as a director	View PDF Appointment of Robin Lucas as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	TM02	Termination of appointment of Robin Lucas as a secretary	View PDF Termination of appointment of Robin Lucas as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288b	Appointment Terminated Secretary jane bissex	View PDF Appointment Terminated Secretary jane bissex - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Secretary appointed robin lucas	View PDF Secretary appointed robin lucas - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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