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G.F. WOULDHAVE LIMITED

Company number 02798788

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
14 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31
10 Mar 2010 AD01 Registered office address changed from Unit 16 First Avenue Drum Industrial Estate Birtley Co Durham DH2 1AG England on 10 March 2010
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 TM02 Termination of appointment of Robert Howes as a secretary
10 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
26 Nov 2009 TM01 Termination of appointment of Robert Howes as a director
26 Nov 2009 TM01 Termination of appointment of Ian Robinson as a director
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Apr 2009 363a Return made up to 05/03/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
24 Sep 2008 AA Total exemption full accounts made up to 31 January 2007
17 Apr 2008 363a Return made up to 05/03/08; full list of members
17 Apr 2008 353 Location of register of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from unit 16 first avenue drum industrial estate birtley tyne & wear DH2 1AG
13 Jun 2007 363s Return made up to 05/03/07; full list of members
13 Jun 2007 363(288) Director's particulars changed
13 Jun 2007 363(353) Location of register of members address changed
23 Feb 2007 395 Particulars of mortgage/charge