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GGM NORTH EAST LIMITED

Company number 05226411

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28
05 Oct 2010 600 Appointment of a voluntary liquidator
10 Dec 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
03 Dec 2008 363a Return made up to 09/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
19 Nov 2007 363s Return made up to 09/09/07; change of members
15 Nov 2007 288b Director resigned
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 09/09/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 09/09/05; full list of members
12 Oct 2005 363(288) Director's particulars changed
24 Sep 2004 88(2)R Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 91 galgate barnard castle co durham DL12 8ES
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association