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GATEFROST LIMITED

Company number 05596242

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
11 Apr 2009 CERTNM Company name changed mri worldwide network LIMITED\certificate issued on 16/04/09
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
23 Feb 2009 287 Registered office changed on 23/02/2009 from 268 bath road burnham SL1 4DX
29 Dec 2008 AA Full accounts made up to 31 December 2007
29 Dec 2008 AA Full accounts made up to 31 December 2006
25 Nov 2008 288a Director appointed stephen mills
24 Nov 2008 288b Appointment Terminated Secretary jonathan taylor
17 Nov 2008 363a Return made up to 18/10/08; full list of members
15 Nov 2007 363a Return made up to 18/10/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: ground floor leconfield house curzon street london W1J 5JA
24 May 2007 88(2)R Ad 08/03/07--------- £ si 200000@1=200000 £ ic 640100/840100
22 Mar 2007 288a New director appointed
20 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/12/06
28 Dec 2006 363s Return made up to 18/10/06; full list of members
18 Dec 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
07 Aug 2006 MA Memorandum and Articles of Association