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GAINCRAFT LIMITED

Company number 04269494

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
06 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
14 Oct 2008 363a Return made up to 13/08/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / ashley monk / 25/03/2008 / Nationality was: british citizen, now: british; HouseName/Number was: , now: 88; Street was: 361 yorktown road, now: alma lane; Area was: college town, now: ; Post Town was: sandhurst, now: farnham; Region was: berkshire, now: surrey; Post Code was: GU47 0PX, now: GU9 0LP; Country was: ,
14 Oct 2008 288c Secretary's Change of Particulars / simon witcombs / 01/08/2008 / Surname was: witcombs, now: witcomb; HouseName/Number was: , now: turnfields gate; Street was: turnfields gate, now: turnfields
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 288a Secretary appointed simon witcombs
04 Apr 2008 288b Appointment Terminated Secretary christine sutherland
04 Apr 2008 287 Registered office changed on 04/04/2008 from 88 alma lane farnham surrey GU9 0LP
11 Dec 2007 287 Registered office changed on 11/12/07 from: 361 yorktown road college town sandhurst berkshire GU47 0PX
25 Sep 2007 363s Return made up to 13/08/07; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 13/08/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 13/08/05; full list of members
18 Oct 2004 363s Return made up to 13/08/04; full list of members
18 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 161 tavistock road fleet hampshire GU51 4EE
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003