GWD MECHANICAL SERVICES LIMITED

Company number 04276501

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Kevin John Chambers as a director on 1 August 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 100	(5 pages)
19 Jan 2011	CERTNM	Company name changed dunham chambers LIMITED\certificate issued on 19/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-17	(3 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
23 Dec 2010	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(2 pages)
28 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 5 sandal avenue wakefield west yorkshire WF2 7LP	(1 page)
18 Aug 2009	288a	Secretary appointed mr duncan sinclair syers	(1 page)
18 Aug 2009	288b	Appointment Terminated Director philip dunham	(1 page)
18 Aug 2009	288b	Appointment Terminated Secretary philip dunham	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Creditor agreement 16/12/2008	(2 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Aug 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)