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GSF SLIDING SYSTEMS LTD

Company number 07673742

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 October 2014
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
12 Dec 2012 AD01 Registered office address changed from Unit 9 Gledrid Ind Park Chirk Wrexham LL14 5DG United Kingdom on 12 December 2012
16 Oct 2012 4.20 Statement of affairs with form 4.19
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 10
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
03 Apr 2012 TM01 Termination of appointment of Meryl Hughes as a director
01 Sep 2011 AD01 Registered office address changed from Rhydleos Mill Rhydleos Llansilin Oswestry Shropshire SY10 7JL Wales on 1 September 2011
01 Sep 2011 AP01 Appointment of Miss Meryl Ann Hughes as a director
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 CERTNM Company name changed jlsl LTD\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
17 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted