- Company Overview for GONE 123 LIMITED (03912414)
- Filing history for GONE 123 LIMITED (03912414)
- People for GONE 123 LIMITED (03912414)
- More for GONE 123 LIMITED (03912414)
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) |
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04 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Feb 2012 | RESOLUTIONS |
Resolutions
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|
03 Jan 2012 | TM02 | Termination of appointment of Christopher Chaplow as a secretary on 1 January 2012 | |
24 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
26 Jan 2011 | AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
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|
05 Nov 2010 | TM01 | Termination of appointment of John Slater as a director | |
05 Nov 2010 | AP01 | Appointment of Lawrence Whittaker as a director | |
26 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for John Slater on 25 February 2010 | |
01 May 2009 | 363a | Return made up to 24/01/09; full list of members | |
20 Feb 2009 | AA | Accounts made up to 31 January 2009 | |
16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from whalley banks farm whalley banks, whalley clitheroe lancashire BB7 9JL | |
05 Jan 2009 | AA | Accounts made up to 31 January 2008 | |
25 Mar 2008 | 363a | Return made up to 24/01/08; full list of members | |
20 Nov 2007 | AA | Accounts made up to 31 January 2007 | |
06 Mar 2007 | 363s | Return made up to 24/01/07; full list of members | |
30 Oct 2006 | AA | Accounts made up to 31 January 2006 | |
13 Mar 2006 | 363s | Return made up to 24/01/06; full list of members | |
20 Sep 2005 | AA | Accounts made up to 31 January 2005 | |
21 Mar 2005 | 363s | Return made up to 24/01/05; full list of members | |
13 Jan 2005 | AA | Accounts made up to 31 January 2004 | |
23 Jun 2004 | 288b | Director resigned | |
23 Jun 2004 | 288a | New director appointed |