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GIA OFFICE FURNITURE LTD

Company number 05104704

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
29 Feb 2012 4.20 Statement of affairs with form 4.19
29 Feb 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2012 AD01 Registered office address changed from 9 Newminster Road Cardiff CF23 5AP on 25 February 2012
07 Feb 2012 TM01 Termination of appointment of James Braun as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1,000
20 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Gareth David Williams on 1 October 2009
19 May 2010 CH01 Director's details changed for Jeffrey James on 1 October 2009
19 May 2010 CH01 Director's details changed for Andrew Shepphard on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr James William Braun on 1 October 2009
19 May 2010 TM01 Termination of appointment of Gareth Williams as a director
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 May 2009 363a Return made up to 19/04/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2008 288a Director appointed mr james william braun
31 Jul 2008 363a Return made up to 19/04/08; full list of members
31 Jul 2008 353 Location of register of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2007 363a Return made up to 19/04/07; full list of members
04 Jun 2007 288a New director appointed