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GUNCO11 LIMITED

Company number 03501228

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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)
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 287 Registered office changed on 19/03/02 from: bear house concorde way fareham hampshire PO15 5RL
07 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
30 Apr 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 29/01/00; full list of members
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1999 AUD Auditor's resignation
11 Oct 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 29/01/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 1999 288a New secretary appointed;new director appointed
16 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
24 Feb 1998 CERTNM Company name changed assetchain LIMITED\certificate issued on 25/02/98
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 287 Registered office changed on 10/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Jan 1998 NEWINC Incorporation