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NEIL GORNALL SYSTEMS LIMITED

Company number 04711743

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
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
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