GWL CONSTRUCTION LTD

Company number 07139978

Date	Type	Description	View / Download
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	(18 pages)
16 Jul 2013	AD01	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB United Kingdom on 16 July 2013	(2 pages)
15 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Mar 2013	TM01	Termination of appointment of Peter Edward Gillard as a director on 20 March 2013	(1 page)
07 Mar 2013	TM02	Termination of appointment of Kelly Jane Gillard as a secretary on 7 March 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 1,700	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
24 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
24 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gillard on 1 January 2011	(2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Oliver James Marcus Loughran on 1 January 2011	(2 pages)
21 Dec 2011	AAMD	Amended accounts made up to 31 March 2011	(8 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
15 Sep 2011	AP03	Appointment of Mrs. Kelly Jane Gillard as a secretary on 14 September 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from 3 the Drive Jubilee House Great Warley Brentwood Essex CM13 3FR England on 31 August 2011	(1 page)
27 Jul 2011	CH03	Secretary's details changed for Mr Rowland Ward on 26 July 2011	(1 page)
26 Jul 2011	TM02	Termination of appointment of Rowland Ward as a secretary	(1 page)
06 Apr 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Mr Oliver James Marcus Loughran on 5 April 2011	(2 pages)
12 Dec 2010	AP03	Appointment of Mr Rowland Ward as a secretary	(2 pages)
12 Dec 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 1,700	(3 pages)

• 1
• 2

Next