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GFXH HOLDINGS LIMITED

Company number 04569163

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 May 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 November 2008
16 Nov 2007 4.70 Declaration of solvency
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Nov 2007 600 Appointment of a voluntary liquidator
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: c/o mercer & hole suite 8 300 pavilion drive northampton business park northampton NN4 7YE
07 Nov 2007 363s Return made up to 22/10/07; no change of members
20 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Nov 2006 363s Return made up to 22/10/06; full list of members
16 Nov 2006 363(288) Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Dec 2005 363s Return made up to 22/10/05; no change of members
01 Feb 2005 287 Registered office changed on 01/02/05 from: 98 high street newport pagnell buckinghamshire MK16 8EJ
30 Nov 2004 363s Return made up to 22/10/04; no change of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Nov 2003 AA Full accounts made up to 30 June 2003
24 Nov 2003 363s Return made up to 22/10/03; full list of members
24 Nov 2003 363(287) Registered office changed on 24/11/03
27 Mar 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
28 Jan 2003 CERTNM Company name changed hartigan property LIMITED\certificate issued on 28/01/03
21 Jan 2003 SA Statement of affairs