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D.S. GARDNER LIMITED

Company number 04465488

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.20 Statement of affairs with form 4.19
28 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26
28 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 287 Registered office changed on 13/08/2009 from fulford house newbold terrace leamington spa warwickshire CV32 4EA
02 Feb 2009 287 Registered office changed on 02/02/2009 from brunswick house birmingham road redditch worcestershire B97 6DY
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 288b Appointment Terminated Director donald gardner
11 Dec 2008 288a Director appointed richard hall
11 Dec 2008 288a Director and secretary appointed dennis hall
08 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2008 363a Return made up to 31/05/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363s Return made up to 31/05/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 363s Return made up to 31/05/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jun 2005 363s Return made up to 31/05/05; full list of members
16 Jun 2004 363s Return made up to 07/06/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 30 September 2003
02 Jul 2003 363s Return made up to 20/06/03; full list of members
11 Jun 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03