- Company Overview for GLADWOOD (B.C.S) LIMITED (05734927)
- Filing history for GLADWOOD (B.C.S) LIMITED (05734927)
- People for GLADWOOD (B.C.S) LIMITED (05734927)
- Insolvency for GLADWOOD (B.C.S) LIMITED (05734927)
- More for GLADWOOD (B.C.S) LIMITED (05734927)
| 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) |
|---|---|---|---|
| 25 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Jul 2014 | AD01 | Registered office address changed from 14 Park Row Nottingham NG1 6GR on 17 July 2014 | |
| 14 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2013 | |
| 14 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2013 | |
| 18 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2012 | |
| 28 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 28 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Dec 2011 | RESOLUTIONS |
Resolutions
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| 09 Dec 2011 | AD01 | Registered office address changed from 43B Plains Road Mapperley Nottingham NG3 5JU on 9 December 2011 | |
| 13 Oct 2011 | TM01 | Termination of appointment of Joseph John Campion as a director on 1 September 2010 | |
| 13 Apr 2011 | AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
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| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 14 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
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| 14 Nov 2009 | AP01 | Appointment of William John Simpson as a director | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Apr 2008 | 363s | Return made up to 08/03/08; no change of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 Apr 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 08 Mar 2006 | NEWINC | Incorporation |