GNW CONSULTANTS LIMITED

Company number 03754494

Date	Type	Description	View / Download
10 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 May 2011	600	Appointment of a voluntary liquidator	(1 page)
13 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05	(1 page)
30 Mar 2011	AD01	Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL United Kingdom on 30 March 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 2	(5 pages)
20 Jul 2010	CH01	Director's details changed for Gerald Edward Weatherup on 1 October 2009	(2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Jul 2010	AP03	Appointment of Mr Kevin Robert Alderton as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of Nichola Weatherup as a director	(1 page)
02 Jul 2010	TM02	Termination of appointment of Nichola Weatherup as a secretary	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from unit 10 stapeley manor farm long lane odiham hampshire RG29 1JE	(1 page)
15 Jul 2009	288c	Director's Change of Particulars / gerald weatherup / 10/07/2009 / HouseName/Number was: , now: 42; Street was: melville house, now: redwing road; Area was: cleves lane upton grey, now: ; Post Code was: RG25 2RG, now: RG22 5UP; Country was: , now: united kingdom	(1 page)
18 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Jun 2007	353	Location of register of members	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 16 the mews stapeley manor farm long lane odiham hampshire RG29 1JE	(1 page)
01 Jun 2007	190	Location of debenture register	(1 page)
01 Jun 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)

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