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GDO ENGINEERING SERVICES LIMITED

Company number 06461169

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 AD01 Registered office address changed from 5 Heron Close Blackburn Lancashire BB1 8NU on 24 January 2013
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 4
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Nov 2011 SH06 Cancellation of shares. Statement of capital on 8 November 2011
  • GBP 4
08 Nov 2011 SH03 Purchase of own shares.
25 Oct 2011 TM01 Termination of appointment of Graeme Dunn as a director
25 Oct 2011 TM02 Termination of appointment of Graeme Dunn as a secretary
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Daniel John Orme on 31 December 2009
25 Feb 2010 CH01 Director's details changed for Graeme David Dunn on 31 December 2009
25 Feb 2010 CH01 Director's details changed for Charles Michael Orme on 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Sep 2009 123 Nc inc already adjusted 31/12/07
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members