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W. G. GILLAM HEATING & PLUMBING LTD

Company number 04966214

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
20 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 150
09 May 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Barbara Christine Gillam on 17 November 2009
07 Jan 2010 CH01 Director's details changed for William George Gillam on 17 November 2009
07 Jan 2010 CH01 Director's details changed for Adam Gillam on 17 November 2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Feb 2009 363a Return made up to 17/11/08; full list of members
05 Feb 2009 288c Director and Secretary's Change of Particulars / barbara gillam / 01/01/2008 / Street was: bannigs vale, now: bannings vale
09 Sep 2008 288a Director appointed adam gillam
11 Jun 2008 88(2) Ad 30/05/08 gbp si 50@1=50 gbp ic 100/150
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 May 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Mar 2008 363a Return made up to 17/11/07; full list of members
13 Mar 2008 288c Director's Change of Particulars / william gillam / 30/06/2007 / HouseName/Number was: , now: 98; Street was: 29 widdicombe way, now: bannings vale; Area was: , now: saltdean; Post Code was: BN2 4TH, now: BN2 8DG
13 Mar 2008 288c Director and Secretary's Change of Particulars / barbara gillam / 30/06/2007 / HouseName/Number was: , now: 98; Street was: 29 widdicombe way, now: bannigs vale; Area was: , now: saltdean; Post Code was: BN2 4TH, now: BN2 8DG
22 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006