13 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 November 2011 | First Gazette notice for voluntary strike-off | 1 page |
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29 November 2011 | First Gazette notice for voluntary strike-off | 1 page |
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15 November 2011 | Application to strike the company off the register | 3 pages |
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15 November 2011 | Application to strike the company off the register | 3 pages |
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5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 | 3 pages |
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5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-09-05 | 3 pages |
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15 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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15 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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29 September 2010 | Termination of appointment of Mark Carpenter as a director | 1 page |
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29 September 2010 | Termination of appointment of Mark Carpenter as a director | 1 page |
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28 September 2010 | Termination of appointment of Mark Carpenter as a secretary | 1 page |
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28 September 2010 | Termination of appointment of Mark Carpenter as a secretary | 1 page |
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19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders | 5 pages |
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19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders | 5 pages |
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21 June 2010 | Director's details changed for Mark Gwilym Carpenter on 15 June 2010 | 2 pages |
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21 June 2010 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | 1 page |
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21 June 2010 | Director's details changed for Mark Gwilym Carpenter on 15 June 2010 | 2 pages |
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21 June 2010 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | 1 page |
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17 June 2010 | Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 | 2 pages |
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17 June 2010 | Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 | 2 pages |
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3 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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3 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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13 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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13 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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21 August 2009 | Return made up to 18/08/09; full list of members | 3 pages |
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21 August 2009 | Return made up to 18/08/09; full list of members | 3 pages |
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13 November 2008 | Return made up to 18/08/08; full list of members | 4 pages |
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13 November 2008 | Return made up to 18/08/08; full list of members | 4 pages |
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11 June 2008 | Accounts for a dormant company made up to 29 February 2008 | 4 pages |
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11 June 2008 | Accounts made up to 29 February 2008 | 4 pages |
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9 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | 1 page |
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9 June 2008 | Appointment terminated secretary jane o'mahony | 1 page |
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9 June 2008 | Director appointed gerard edward nieuwenhuys | 14 pages |
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9 June 2008 | Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP | 1 page |
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9 June 2008 | Director and secretary appointed mark gwilym carpenter | 23 pages |
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9 June 2008 | Appointment Terminated Director richard palmer | 1 page |
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9 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | 1 page |
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9 June 2008 | Appointment Terminated Secretary jane o'mahony | 1 page |
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9 June 2008 | Appointment Terminated Director ann wilson | 1 page |
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9 June 2008 | Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP | 1 page |
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9 June 2008 | Appointment terminated director ann wilson | 1 page |
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9 June 2008 | Director appointed gerard edward nieuwenhuys | 14 pages |
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9 June 2008 | Appointment terminated director richard palmer | 1 page |
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9 June 2008 | Director and secretary appointed mark gwilym carpenter | 23 pages |
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15 September 2007 | Return made up to 18/08/07; no change of members | 7 pages |
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15 September 2007 | Return made up to 18/08/07; no change of members | 7 pages |
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14 August 2007 | Accounts made up to 28 February 2007 | 4 pages |
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14 August 2007 | Accounts for a dormant company made up to 28 February 2007 | 4 pages |
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14 August 2007 | Secretary resigned | 1 page |
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14 August 2007 | New secretary appointed | 2 pages |
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14 August 2007 | New secretary appointed | 2 pages |
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14 August 2007 | Secretary resigned | 1 page |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | New director appointed | 3 pages |
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17 May 2007 | New secretary appointed;new director appointed | 3 pages |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | New secretary appointed;new director appointed | 3 pages |
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17 May 2007 | New director appointed | 3 pages |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | Secretary resigned | 1 page |
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17 May 2007 | Director resigned | 1 page |
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17 May 2007 | Secretary resigned | 1 page |
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3 March 2007 | New director appointed | 4 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 4 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 5 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 4 pages |
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3 March 2007 | New director appointed | 5 pages |
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3 March 2007 | Director resigned | 1 page |
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3 March 2007 | New director appointed | 4 pages |
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21 August 2006 | Return made up to 18/08/06; full list of members | 2 pages |
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21 August 2006 | Return made up to 18/08/06; full list of members | 2 pages |
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30 June 2006 | Accounts for a dormant company made up to 28 February 2006 | 4 pages |
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30 June 2006 | Accounts made up to 28 February 2006 | 4 pages |
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4 January 2006 | Accounts for a dormant company made up to 28 February 2005 | 4 pages |
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4 January 2006 | Accounts made up to 28 February 2005 | 4 pages |
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24 August 2005 | Return made up to 18/08/05; full list of members | 2 pages |
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24 August 2005 | Return made up to 18/08/05; full list of members | 2 pages |
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17 May 2005 | Director resigned | 1 page |
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17 May 2005 | Secretary resigned | 1 page |
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17 May 2005 | Director resigned | 1 page |
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17 May 2005 | Secretary resigned | 1 page |
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15 March 2005 | Location of register of members | 1 page |
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15 March 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 | 1 page |
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15 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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15 March 2005 | New director appointed | 5 pages |
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15 March 2005 | Location of register of members | 1 page |
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15 March 2005 | Registered office changed on 15/03/05 from: 36-42 duke street norwich norfolk NR3 3AR | 1 page |
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15 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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15 March 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 | 1 page |
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15 March 2005 | New director appointed | 5 pages |
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15 March 2005 | Registered office changed on 15/03/05 from: 36-42 duke street norwich norfolk NR3 3AR | 1 page |
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15 March 2005 | New director appointed | 5 pages |
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15 March 2005 | New director appointed | 5 pages |
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15 March 2005 | New secretary appointed | 2 pages |
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15 March 2005 | New secretary appointed | 2 pages |
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2 December 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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2 December 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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27 August 2004 | Return made up to 18/08/04; full list of members | 6 pages |
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27 August 2004 | Return made up to 18/08/04; full list of members | 6 pages |
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22 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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22 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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18 September 2003 | Return made up to 18/08/03; full list of members | 6 pages |
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18 September 2003 | Return made up to 18/08/03; full list of members | 6 pages |
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4 November 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
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4 November 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
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17 September 2002 | Return made up to 18/08/02; full list of members | 6 pages |
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17 September 2002 | Return made up to 18/08/02; full list of members | 6 pages |
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16 November 2001 | Total exemption full accounts made up to 31 December 2000 | 7 pages |
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16 November 2001 | Total exemption full accounts made up to 31 December 2000 | 7 pages |
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6 November 2001 | Return made up to 18/08/01; full list of members | 6 pages |
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6 November 2001 | Return made up to 18/08/01; full list of members | 6 pages |
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3 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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3 October 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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23 August 2000 | Return made up to 18/08/00; full list of members | 6 pages |
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23 August 2000 | Return made up to 18/08/00; full list of members | 6 pages |
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12 October 1999 | Return made up to 18/08/99; full list of members | 6 pages |
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12 October 1999 | Return made up to 18/08/99; full list of members | 6 pages |
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7 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 | 1 page |
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7 July 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 | 1 page |
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11 May 1999 | Full accounts made up to 31 July 1998 | 9 pages |
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11 May 1999 | Full accounts made up to 31 July 1998 | 9 pages |
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11 September 1998 | Return made up to 18/08/98; no change of members | 4 pages |
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11 September 1998 | Return made up to 18/08/98; no change of members | 4 pages |
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30 April 1998 | Full accounts made up to 31 July 1997 | 10 pages |
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30 April 1998 | Full accounts made up to 31 July 1997 | 10 pages |
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3 October 1997 | Return made up to 18/08/97; no change of members | 4 pages |
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3 October 1997 | Return made up to 18/08/97; no change of members | 4 pages |
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7 March 1997 | Full accounts made up to 31 July 1996 | 10 pages |
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7 March 1997 | Full accounts made up to 31 July 1996 | 10 pages |
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30 August 1996 | Return made up to 18/08/96; full list of members | 6 pages |
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30 August 1996 | Return made up to 18/08/96; full list of members | 6 pages |
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11 October 1995 | Location of register of directors' interests | 1 page |
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11 October 1995 | Location of register of directors' interests | 1 page |
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11 October 1995 | Location of register of members | 1 page |
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11 October 1995 | Location of register of members | 1 page |
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22 September 1995 | Company name changed ganweld LIMITED\certificate issued on 25/09/95 | 4 pages |
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22 September 1995 | Company name changed ganweld LIMITED\certificate issued on 25/09/95 | 2 pages |
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20 September 1995 | Ad 18/08/95-12/09/95 £ si 998@1=998 £ ic 2/1000 | 2 pages |
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20 September 1995 | Accounting reference date notified as 31/07 | 1 page |
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20 September 1995 | Accounting reference date notified as 31/07 | 1 page |
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20 September 1995 | Ad 18/08/95-12/09/95 £ si 998@1=998 £ ic 2/1000 | 2 pages |
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19 September 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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19 September 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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19 September 1995 | £ nc 100/1000 08/09/95 | 1 page |
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19 September 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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19 September 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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19 September 1995 | Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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19 September 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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19 September 1995 | Director resigned;new director appointed | 2 pages |
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19 September 1995 | Director resigned;new director appointed | 2 pages |
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19 September 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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19 September 1995 | Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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19 September 1995 | £ nc 100/1000 08/09/95 | 1 page |
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18 August 1995 | Incorporation | 28 pages |
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18 August 1995 | Incorporation | 16 pages |
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