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GLOUCESTER CONTRACTORS LIMITED

Company number 04592117

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2012
15 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2011 AD01 Registered office address changed from 3 Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR on 28 December 2011
22 Dec 2011 4.20 Statement of affairs with form 4.19
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05
13 Jun 2011 TM01 Termination of appointment of Melvin Fenner as a director
19 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 2
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Adrian Fenner on 1 October 2009
09 Jan 2009 363a Return made up to 15/11/08; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Dec 2007 363s Return made up to 15/11/07; no change of members
26 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 363s Return made up to 15/11/06; full list of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: 214-215 straight mile road rotherwas hereford HR2 6JP
02 Aug 2006 288a New secretary appointed