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G & J BUILDERS MERCHANTS LIMITED

Company number 07908512

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 33 pages (33 pages)
23 Nov 2017	AD01	Registered office address changed from Walter Tipper Limited Europa Way Lichfield Staffordshire WS14 9TZ to 158 Edmund Street Birmingham B3 2HB on 23 November 2017	View PDF Registered office address changed from Walter Tipper Limited Europa Way Lichfield Staffordshire WS14 9TZ to 158 Edmund Street Birmingham B3 2HB on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
25 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 May 2016	AP01	Appointment of William Andrew Tipper as a director on 1 April 2016	View PDF Appointment of William Andrew Tipper as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Joseph Walter Tipper as a director on 1 April 2016	View PDF Appointment of Mr Joseph Walter Tipper as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AD01	Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP to Walter Tipper Limited Europa Way Lichfield Staffordshire WS14 9TZ on 6 May 2016	View PDF Registered office address changed from Stowegate House Lombard Street Lichfield Staffordshire WS13 6DP to Walter Tipper Limited Europa Way Lichfield Staffordshire WS14 9TZ on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP03	Appointment of Joseph Walter Tipper as a secretary on 1 April 2016	View PDF Appointment of Joseph Walter Tipper as a secretary on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	TM01	Termination of appointment of John Hawker as a director on 1 April 2016	View PDF Termination of appointment of John Hawker as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of George Ernest Rogers as a director on 1 April 2016	View PDF Termination of appointment of George Ernest Rogers as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Anita Blakemore as a director on 1 April 2016	View PDF Termination of appointment of Anita Blakemore as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ £100 18/02/2013 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £100 18/02/2013 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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