- Company Overview for GOMER FIRE & SECURITY LIMITED (05348728)
- Filing history for GOMER FIRE & SECURITY LIMITED (05348728)
- People for GOMER FIRE & SECURITY LIMITED (05348728)
- Charges for GOMER FIRE & SECURITY LIMITED (05348728)
- Insolvency for GOMER FIRE & SECURITY LIMITED (05348728)
- More for GOMER FIRE & SECURITY LIMITED (05348728)
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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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
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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
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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 |