- Company Overview for NEIL GORNALL SYSTEMS LIMITED (04711743)
- Filing history for NEIL GORNALL SYSTEMS LIMITED (04711743)
- People for NEIL GORNALL SYSTEMS LIMITED (04711743)
- Charges for NEIL GORNALL SYSTEMS LIMITED (04711743)
- Insolvency for NEIL GORNALL SYSTEMS LIMITED (04711743)
- More for NEIL GORNALL SYSTEMS LIMITED (04711743)
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) |
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17 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2010 | |
27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG | |
25 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
25 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2009 | RESOLUTIONS |
Resolutions
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14 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
14 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
11 Apr 2008 | 288c | Director's Change of Particulars / andrew gornall / 26/03/2008 / | |
11 Apr 2008 | 288b | Appointment Terminated Secretary andrew gornall | |
11 Apr 2008 | 288c | Secretary's Change of Particulars / judith gornall / 26/03/2008 / HouseName/Number was: , now: the limes | |
11 Apr 2008 | 288c | Director and Secretary's Change of Particulars / andrew gornall / 24/01/2008 / Title was: , now: mr; HouseName/Number was: , now: the limes; Street was: 8 lonsdale close, now: 36 park road; Area was: whittle hall, now: ; Post Town was: warrington, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 3UA, now: L34 3LR | |
18 Jan 2008 | 288a | New director appointed | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG | |
25 Apr 2007 | 363s | Return made up to 26/03/07; full list of members | |
25 Apr 2007 | 363(288) |
Secretary's particulars changed
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11 Apr 2007 | 287 | Registered office changed on 11/04/07 from: queens building, 5-7 james street, liverpool merseyside L2 7XB | |
28 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
05 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
29 Mar 2006 | 363s | Return made up to 26/03/06; full list of members | |
02 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Aug 2005 | 395 | Particulars of mortgage/charge | |
31 Mar 2005 | 363s | Return made up to 26/03/05; full list of members |