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THE GPS STORE LIMITED

Company number 04588564

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
02 Mar 2010 600 Appointment of a voluntary liquidator
08 Feb 2010 AD01 Registered office address changed from Unit 1 the Chimneys Dauntsey Lock Wiltshire SN15 4HD on 8 February 2010
23 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2008 363a Return made up to 13/11/08; full list of members
10 Dec 2008 288a Director appointed mrs beverley harrison-wood
10 Dec 2008 88(2) Ad 01/12/07 gbp si 1@1=1 gbp ic 2/3
04 Jan 2008 363a Return made up to 13/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2005
04 Apr 2007 363a Return made up to 13/11/06; full list of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed
15 Mar 2006 363a Return made up to 13/11/05; full list of members
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288c Secretary's particulars changed
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: unit 8 the chimneys dauntsey lock wiltshire SN15 4HB