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GOMER FIRE & SECURITY LIMITED

Company number 05348728

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 AD01 Registered office address changed from Alfred Cook Buildings Canal Parade Cardiff S Glam CF10 5RD Wales on 12 February 2014
13 Nov 2013 TM01 Termination of appointment of Paul Devlin as a director
07 Nov 2013 TM01 Termination of appointment of Paul Devlin as a director
23 Apr 2013 MR01 Registration of charge 053487280002
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
10 Apr 2013 AP01 Appointment of Mr Paul Anthony Devlin as a director
10 Apr 2013 AP01 Appointment of Paul Adrian Brinkworth as a director
29 Mar 2013 TM01 Termination of appointment of Anthony Knight as a director
20 Mar 2013 TM01 Termination of appointment of Keith Hill as a director
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 40,000
05 Feb 2013 AD01 Registered office address changed from Unit 7 Eastgate Business Park Wentloog Avenue Cardiff S Glam CF3 2EY Wales on 5 February 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders