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GARTYNE LIMITED

Company number 03453418

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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)
02 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Sep 2003 600 Appointment of a voluntary liquidator
14 Aug 2003 287 Registered office changed on 14/08/03 from: one colmore row birmingham B3 2DB
28 Apr 2003 3.6 Receiver's abstract of receipts and payments
10 Jun 2002 287 Registered office changed on 10/06/02 from: c/o arthur andersen four brindley place birmingham B1 2HZ
27 May 2002 MISC Statement of affairs
27 May 2002 3.10 Administrative Receiver's report
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned;director resigned
08 Mar 2002 287 Registered office changed on 08/03/02 from: bridge works bilport lane wednesbury west midlands WS10 0NU
04 Mar 2002 405(1) Appointment of receiver/manager
26 Oct 2001 363s Return made up to 21/10/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288a New director appointed
09 May 2001 288b Director resigned
05 Jan 2001 288b Director resigned
17 Oct 2000 363s Return made up to 21/10/00; full list of members
03 Aug 2000 288b Director resigned
14 Jul 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 21/10/99; full list of members
25 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1999 288a New director appointed
09 Aug 1999 288a New director appointed
02 Jun 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 288c Secretary's particulars changed