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GARGANEY ENTERPRISES LTD

Company number 05848814

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2011 AD01 Registered office address changed from Unit 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 18 March 2011
16 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10
19 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 2
19 Aug 2010 CH01 Director's details changed for John James Parkinson on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Allison Parkinson on 1 June 2010
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Oct 2009 CERTNM Company name changed appliance clinic LTD\certificate issued on 21/10/09
  • CONNOT ‐ Change of name notice
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
11 Aug 2009 363a Return made up to 16/06/09; full list of members
29 Apr 2009 AA Accounts made up to 30 June 2008
04 Sep 2008 363a Return made up to 16/06/08; full list of members
10 Mar 2008 AA Accounts made up to 30 June 2007
25 Sep 2007 363a Return made up to 12/07/07; full list of members
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 287 Registered office changed on 04/09/06 from: 2 lakeview stables lower st clere kemsing kent TN15 6NL
29 Aug 2006 88(2)R Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
29 Aug 2006 288a New director appointed
21 Aug 2006 CERTNM Company name changed hollywell homes LIMITED\certificate issued on 21/08/06