- Company Overview for GIRAFFE SALES LIMITED (06478690)
- Filing history for GIRAFFE SALES LIMITED (06478690)
- People for GIRAFFE SALES LIMITED (06478690)
- Insolvency for GIRAFFE SALES LIMITED (06478690)
- More for GIRAFFE SALES LIMITED (06478690)
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) |
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15 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
12 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
12 Sep 2011 | RESOLUTIONS |
Resolutions
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31 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Aug 2011 | AD01 | Registered office address changed from The Old School House 8 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AZ on 19 August 2011 | |
01 Feb 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
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08 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Anmdrew James Crawford on 17 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Daniel Charles Taylor on 17 February 2010 | |
08 Feb 2010 | AD01 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 8 February 2010 | |
12 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
18 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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02 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
19 Nov 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from 17 high street marske redcar cleveland TS11 6JQ | |
02 Apr 2008 | 288a | Director and secretary appointed daniel charles taylor | |
02 Apr 2008 | 288a | Director appointed anmdrew james crawford | |
02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from 81 borough road middlesbrough cleveland TS1 3AA | |
02 Apr 2008 | 88(2) | Ad 25/03/08 gbp si 99@1=99 gbp ic 1/100 | |
22 Jan 2008 | 288b | Secretary resigned | |
22 Jan 2008 | 288b | Director resigned | |
21 Jan 2008 | NEWINC | Incorporation |