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GIFFORD HANSON (UK) LIMITED

Company number 02903484

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
25 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 2
26 Feb 2010 CH01 Director's details changed for Joanna Margaret Bragg on 26 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Mar 2009 288b Appointment Terminated Secretary kathlyn bragg
12 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from trevor jones & co 582-586 kingsbury road erdington birmingham west midlands B24 9ND
18 Feb 2009 287 Registered office changed on 18/02/2009 from old bank chambers 582-586 kingsbury road erdington birmingham B24 9ND united kingdom
16 Feb 2009 287 Registered office changed on 16/02/2009 from old bank chambers 582-586 kingsbury road erdington birmingham B24 9ND united kingdom
24 Nov 2008 363a Return made up to 01/03/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from 582-586 kingsbury road erdington birmingham B24 9ND united kingdom
25 Sep 2008 287 Registered office changed on 25/09/2008 from unit 110B the big pegg 120 vyse street the jewellery quarter birmingham B18 6NF
01 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
01 Nov 2007 AA Total exemption small company accounts made up to 30 November 2005
21 May 2007 363a Return made up to 01/03/07; full list of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 26 vittoria street birmingham west midlands B1 3PE
26 May 2006 363a Return made up to 01/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
28 Jun 2005 363s Return made up to 01/03/05; full list of members
15 Feb 2005 288b Director resigned