- Company Overview for GERARD'S (UK) LIMITED (03573685)
- Filing history for GERARD'S (UK) LIMITED (03573685)
- People for GERARD'S (UK) LIMITED (03573685)
- Charges for GERARD'S (UK) LIMITED (03573685)
- Insolvency for GERARD'S (UK) LIMITED (03573685)
- More for GERARD'S (UK) LIMITED (03573685)
| 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) |
|---|---|---|---|
| 06 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2010 | |
| 06 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
| 10 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from fordgate house 1 allsop place london NW1 5LF | |
| 04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 01 Dec 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 25 Nov 2008 | 288c | Director's Change of Particulars / simon jacobs / 18/11/2008 / HouseName/Number was: , now: 64; Street was: flat 21 balmoral court, now: glendale avenue; Area was: priory field drive, now: ; Post Code was: HA8 9QT, now: HA8 8HH | |
| 15 Apr 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 11 Jul 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 02 Mar 2007 | 288a | New director appointed | |
| 07 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
| 13 Dec 2006 | 288c | Director's particulars changed | |
| 28 Nov 2006 | 363a | Return made up to 02/06/06; full list of members | |
| 28 Apr 2006 | 363a | Return made up to 02/06/05; full list of members | |
| 28 Mar 2006 | 288b | Director resigned | |
| 28 Mar 2006 | 288b | Secretary resigned | |
| 28 Mar 2006 | 288a | New secretary appointed | |
| 06 Feb 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
| 04 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 04 Aug 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
| 24 Jun 2004 | 363s | Return made up to 02/06/04; full list of members | |
| 08 Jul 2003 | 363s | Return made up to 02/06/03; full list of members |