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GWD MAINTENANCE LIMITED

Company number 02795065

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
01 Nov 2011 TM01 Termination of appointment of Christopher John Corkhill as a director on 1 August 2011
01 Nov 2011 TM01 Termination of appointment of Kevin John Chambers as a director on 1 August 2011
20 Sep 2011 TM01 Termination of appointment of Paul St John Lloyd Venable as a director on 3 August 2011
21 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 67
12 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-12
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 02/03/09; full list of members
04 May 2009 288b Appointment Terminated Director john stead
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition and banking documents 16/12/2008
29 Dec 2008 288b Appointment Terminated Director and Secretary philip dunham
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2008 287 Registered office changed on 28/12/2008 from 5 sandal avenue sandal wakefield WF2 7LP
28 Dec 2008 288a Director appointed paul venable
28 Dec 2008 288a Director appointed christopher corkhill
28 Dec 2008 288a Director and secretary appointed duncan sinclair syers
28 Dec 2008 288b Appointment Terminated Secretary kevin chambers
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 288c Director's Change of Particulars / john stead / 14/08/2008 / HouseName/Number was: , now: 19; Street was: good heys farm, now: magdalens close; Area was: thornley, now: ; Post Town was: preston, now: ripon; Region was: lancashire, now: north yorkshire; Post Code was: PR3 2TL, now: HG4 1HH