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GILLAM MCINTOSH THOMPSON VALUERS LIMITED

Company number 05816256

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23
09 Dec 2010 TM01 Termination of appointment of Fiona Martin as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Mr David John Gillam on 15 May 2010
25 May 2010 CH01 Director's details changed for Mr Peter David Ashdown on 15 May 2010
04 Feb 2010 AP01 Appointment of Mrs Fiona Chalmers Martin as a director
01 Oct 2009 288b Appointment Terminated Director graham mcintosh
01 Oct 2009 288b Appointment Terminated Secretary graham mcintosh
28 Sep 2009 288b Appointment Terminated Director john banyon
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed mr peter david ashdown
29 Jun 2009 288b Appointment Terminated Director philip laidler
04 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
05 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
01 Aug 2008 288a Director appointed philip gregson laidler
15 Jul 2008 288b Appointment Terminated Director william thompson