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GAINMANOR LIMITED

Company number 04542491

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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)
10 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2010	4.68	Liquidators' statement of receipts and payments to 26 April 2010	View PDF Liquidators' statement of receipts and payments to 26 April 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	View PDF Liquidators' statement of receipts and payments to 26 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27 - link opens in a new window - 1 page (1 page)
11 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from north moor street south dock sunderland tyne & wear SR1 2BQ	View PDF Registered office changed on 28/12/2008 from north moor street south dock sunderland tyne & wear SR1 2BQ - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 23/09/08; change of members	View PDF Return made up to 23/09/08; change of members - link opens in a new window - 7 pages (7 pages)
15 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
12 Dec 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
10 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)O	Ad 31/05/07--------- £ si 400000@1	View PDF Ad 31/05/07--------- £ si 400000@1 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	363s	Return made up to 23/09/07; change of members	View PDF Return made up to 23/09/07; change of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 400000@1=400000 £ ic 150300/550300	View PDF Ad 31/05/07--------- £ si 400000@1=400000 £ ic 150300/550300 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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