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DAVID GARNER APPLICATIONS AND CONSULTANCY LIMITED

Company number 03758963

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2014 AD01 Registered office address changed from Unit 5, the Konfidence Works Arthur Street Barwell Leicester LE9 8GZ England to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 24 September 2014
23 Sep 2014 4.20 Statement of affairs with form 4.19
23 Sep 2014 600 Appointment of a voluntary liquidator
23 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-15
02 Jul 2014 AD01 Registered office address changed from C/O 57 Parkland Drive Oadby Leicester Leicestershire LE2 4DH on 2 July 2014
25 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for David John Garner on 26 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 26/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 26/04/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Jun 2006 363s Return made up to 26/04/06; full list of members