- Company Overview for GIANT MAKER LIMITED (05432158)
- Filing history for GIANT MAKER LIMITED (05432158)
- People for GIANT MAKER LIMITED (05432158)
- Insolvency for GIANT MAKER LIMITED (05432158)
- More for GIANT MAKER LIMITED (05432158)
| 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) |
|---|---|---|---|
| 05 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 16 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2016 | |
| 18 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2015 | |
| 04 Sep 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 04 Sep 2014 | LIQ MISC OC | Court order insolvency:replacement liquidator | |
| 03 Sep 2014 | LIQ MISC OC | Court order INSOLVENCY:re court order block transfer replacement of liq | |
| 03 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
| 14 Aug 2014 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 | |
| 10 Jun 2010 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 10 June 2010 | |
| 21 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 21 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2010 | 600 | Appointment of a voluntary liquidator | |
| 02 Mar 2010 | AD01 | Registered office address changed from Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 2 March 2010 | |
| 07 Jul 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 17 Sep 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 22 Jun 2007 | 363a | Return made up to 21/04/07; full list of members | |
| 19 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 14 Dec 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/09/06 | |
| 22 Jun 2006 | 363a | Return made up to 21/04/06; full list of members | |
| 28 Apr 2005 | 288a | New secretary appointed | |
| 28 Apr 2005 | 288a | New director appointed | |
| 27 Apr 2005 | 288b | Director resigned | |
| 27 Apr 2005 | 288b | Secretary resigned |