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GLOVER GB SITE INVESTIGATIONS LIMITED

Company number 02776693

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
24 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 LIQ MISC OC Court order insolvency:c/o - replacement of liquidator
09 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
22 May 2012 AD01 Registered office address changed from Unit 4 Westpoint Business Park Bumpers Farm Chippenham Wiltshire SN14 6RB on 22 May 2012
22 May 2012 600 Appointment of a voluntary liquidator
22 May 2012 4.20 Statement of affairs with form 4.19
22 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2011 CH01 Director's details changed for Mr Paul Niall Cameron on 30 September 2010
11 Oct 2011 TM01 Termination of appointment of Phillip Rainey as a director
24 Aug 2011 AD01 Registered office address changed from Unit 15 Ingoldmells Court Leafield Industrial Estate Corsham Wiltshire SN13 9XN on 24 August 2011
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 4
23 Mar 2011 CH03 Secretary's details changed for Paul Cameron on 30 December 2010
23 Mar 2011 CH01 Director's details changed for Mr Paul Niall Cameron on 30 December 2010
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 CERTNM Company name changed ground restoration LTD.\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-23
28 Apr 2010 CONNOT Change of name notice
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders