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GARRETT LLOYD LIMITED

Company number 03113360

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
17 Oct 2012 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012
01 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2011 4.20 Statement of affairs with form 4.19
29 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20
29 Sep 2011 600 Appointment of a voluntary liquidator
28 Sep 2011 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom on 28 September 2011
13 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 10,001
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Paul Anthony Lloyd on 27 November 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 287 Registered office changed on 05/08/2008 from 10 melbourne business court millennium way pride park derby derbyshire DE24 8LZ
05 Dec 2007 363s Return made up to 13/10/07; change of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 88(2)R Ad 13/12/06--------- £ si 1@1=1 £ ic 10000/10001
28 Apr 2007 123 Nc inc already adjusted 13/12/06
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 363s Return made up to 13/10/06; full list of members
02 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed