- Company Overview for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
- Filing history for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
- People for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
- Charges for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
- Insolvency for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
- More for ROY GEDDES BUILDING PRODUCTS LIMITED (05073603)
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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31 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Feb 2019 | AD01 | Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 | |
16 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 November 2018 | |
27 Nov 2017 | AD01 | Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 November 2017 | |
24 Nov 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
23 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | LIQ02 | Statement of affairs | |
06 Jun 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
16 Jan 2017 | AD01 | Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017 | |
31 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
16 May 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
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31 Mar 2016 | MR01 | Registration of charge 050736030002, created on 11 March 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | CH01 | Director's details changed for Mr John Banbury on 1 April 2015 | |
02 Jun 2015 | CH03 | Secretary's details changed for Mrs Avis Banbury on 1 April 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL England to Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ on 16 December 2014 | |
25 Jun 2014 | TM01 | Termination of appointment of Jason Horsburgh as a director | |
25 Jun 2014 | AD01 | Registered office address changed from Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX on 25 June 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
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06 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |