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GUNSON GREGORY & CO. LTD.

Company number 04336482

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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)
03 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2013 AD01 Registered office address changed from Unit 8 Daltongate Business Centre, Ulverston Cumbria LA12 7AJ on 29 April 2013
02 Apr 2013 4.20 Statement of affairs with form 4.19
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-21
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 26
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Mr Mark Alfred Gregory on 7 December 2009
18 Dec 2009 CH01 Director's details changed for Richard Andrew William Gunson on 7 December 2009
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH03 Secretary's details changed for Mark Alfred Gregory on 7 December 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 07/12/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 07/12/07; full list of members
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2007 288c Director's particulars changed
12 Dec 2007 287 Registered office changed on 12/12/07 from: unit 8 daltongate business centre ulverston cumbria LA12 7AN