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GDL CONSTRUCTION LIMITED

Company number 04414194

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
11 Jun 2012 AD01 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 TM01 Termination of appointment of Chris Mcewan as a director
11 Jul 2011 TM01 Termination of appointment of Alistair Mcewan as a director
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
05 Apr 2011 CH01 Director's details changed for Alistair Robert Mcewan on 30 March 2011
05 Apr 2011 CH01 Director's details changed for Chris Mcewan on 30 March 2011
05 Apr 2011 CH01 Director's details changed for Robert Bernard Savage on 30 March 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Robert Bernard Savage on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Alistair Robert Mcewan on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Chris Mcewan on 30 March 2010
30 Mar 2010 CH04 Secretary's details changed for Company Officer Limited on 30 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Apr 2008 288b Appointment terminated director tina croucher