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GJC (UK) RETAIL LIMITED

Company number 05662676

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
02 Jun 2009 287 Registered office changed on 02/06/2009 from 3 derby road ripley derbyshire DE5 3EA
02 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
02 Jun 2009 4.20 Statement of affairs with form 4.19
17 Feb 2009 363a Return made up to 23/12/08; full list of members
07 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 23/12/07; full list of members
01 Feb 2007 363a Return made up to 23/12/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 AA Accounts made up to 31 March 2006
07 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
21 Feb 2006 288a New secretary appointed;new director appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 287 Registered office changed on 26/01/06 from: 20 station road radyr cardiff CF15 8AA
25 Jan 2006 288a New director appointed
09 Jan 2006 CERTNM Company name changed hollyglade LIMITED\certificate issued on 09/01/06
23 Dec 2005 NEWINC Incorporation