25 June 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 March 2013 | First Gazette notice for voluntary strike-off | 1 page |
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5 March 2013 | Application to strike the company off the register | 3 pages |
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5 March 2013 | Application to strike the company off the register | 3 pages |
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14 November 2012 | Company name changed beswick paper LIMITED\certificate issued on 14/11/12 - RES15 ‐ Change company name resolution on 2012-10-30
| 2 pages |
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14 November 2012 | Resolutions - RES15 ‐ Change company name resolution on 2012-10-30
| 2 pages |
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14 November 2012 | Change of name notice | 2 pages |
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14 November 2012 | Change of name notice | 2 pages |
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9 November 2012 | Solvency Statement dated 30/10/12 | 1 page |
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9 November 2012 | Statement of capital on 9 November 2012 | 4 pages |
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9 November 2012 | Statement by Directors | 1 page |
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9 November 2012 | Statement by directors | 1 page |
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9 November 2012 | Statement of capital on 9 November 2012 | 4 pages |
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9 November 2012 | Solvency statement dated 30/10/12 | 1 page |
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9 November 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share premium reduced 30/10/2012
| 1 page |
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9 November 2012 | Statement of capital on 9 November 2012 | 4 pages |
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9 November 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share premium reduced 30/10/2012
| 1 page |
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18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders | 5 pages |
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18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders | 5 pages |
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5 March 2012 | Full accounts made up to 31 December 2011 | 11 pages |
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5 March 2012 | Full accounts made up to 31 December 2011 | 11 pages |
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6 December 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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6 December 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders | 6 pages |
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8 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders | 6 pages |
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17 September 2010 | Company name changed G. C. holdings LIMITED\certificate issued on 17/09/10 - RES15 ‐ Change company name resolution on 2010-09-13
| 2 pages |
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17 September 2010 | Change of name notice | 2 pages |
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17 September 2010 | Company name changed G. C. holdings LIMITED\certificate issued on 17/09/10 - RES15 ‐ Change company name resolution on 2010-09-13
| 2 pages |
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17 September 2010 | Change of name notice | 2 pages |
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9 September 2010 | Change of name notice | 2 pages |
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9 September 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-09-03
| 1 page |
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9 September 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-09-03
| 1 page |
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9 September 2010 | Change of name notice | 2 pages |
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29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 6 pages |
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29 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders | 6 pages |
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9 June 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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9 June 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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25 May 2010 | Appointment of Mr Simon William Taylor as a secretary | 1 page |
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25 May 2010 | Appointment of Mr Simon William Taylor as a secretary | 1 page |
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24 May 2010 | Termination of appointment of John Percival as a secretary | 1 page |
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24 May 2010 | Termination of appointment of John Percival as a secretary | 1 page |
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8 June 2009 | Return made up to 27/04/09; full list of members | 4 pages |
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8 June 2009 | Return made up to 27/04/09; full list of members | 4 pages |
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6 June 2009 | Registered office changed on 06/06/2009 from 10 dudley road oldbury warley west midlands B69 3DN | 1 page |
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6 June 2009 | Location of register of members | 1 page |
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6 June 2009 | Location of debenture register | 1 page |
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6 June 2009 | Location of debenture register | 1 page |
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6 June 2009 | Registered office changed on 06/06/2009 from 10 dudley road oldbury warley west midlands B69 3DN | 1 page |
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6 June 2009 | Location of register of members | 1 page |
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24 April 2009 | Full accounts made up to 31 December 2008 | 15 pages |
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24 April 2009 | Full accounts made up to 31 December 2008 | 15 pages |
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17 December 2008 | Resolutions - RES13 ‐ Deed of priority 31/10/2008
| 1 page |
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17 December 2008 | Resolutions - RES13 ‐ Deed of priority 31/10/2008
| 1 page |
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11 December 2008 | Ad 28/10/08 gbp si [email protected]=1075 gbp ic 10000/11075 | 2 pages |
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11 December 2008 | Ad 28/10/08\gbp si [email protected]=1075\gbp ic 10000/11075\ | 2 pages |
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14 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 2 pages |
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14 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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14 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 2 pages |
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14 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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5 November 2008 | Particulars of a mortgage or charge / charge no: 3 | 7 pages |
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5 November 2008 | Particulars of a mortgage or charge / charge no: 3 | 7 pages |
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19 August 2008 | Group of companies' accounts made up to 31 December 2007 | 27 pages |
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19 August 2008 | Group of companies' accounts made up to 31 December 2007 | 27 pages |
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20 May 2008 | Secretary appointed john martyn percival | 2 pages |
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20 May 2008 | Secretary appointed john martyn percival | 2 pages |
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13 May 2008 | Return made up to 27/04/08; full list of members | 4 pages |
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13 May 2008 | Return made up to 27/04/08; full list of members | 4 pages |
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12 July 2007 | Group of companies' accounts made up to 31 December 2006 | 27 pages |
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12 July 2007 | Group of companies' accounts made up to 31 December 2006 | 27 pages |
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8 June 2007 | Return made up to 27/04/07; full list of members | 7 pages |
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8 June 2007 | Return made up to 27/04/07; full list of members | 7 pages |
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31 August 2006 | Group of companies' accounts made up to 31 December 2005 | 24 pages |
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31 August 2006 | Group of companies' accounts made up to 31 December 2005 | 24 pages |
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31 August 2006 | Group of companies' accounts made up to 30 November 2004 | 25 pages |
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31 August 2006 | Group of companies' accounts made up to 30 November 2004 | 25 pages |
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19 May 2006 | Return made up to 27/04/06; full list of members | 7 pages |
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19 May 2006 | Return made up to 27/04/06; full list of members | 7 pages |
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12 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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12 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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20 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 | 1 page |
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20 December 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 | 1 page |
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1 November 2005 | Accounting reference date shortened from 31/08/05 to 30/11/04 | 1 page |
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1 November 2005 | Accounting reference date shortened from 31/08/05 to 30/11/04 | 1 page |
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19 July 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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19 July 2005 | Ad 27/06/05--------- £ si 4000@1=4000 £ ic 10000/14000 | 2 pages |
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19 July 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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19 July 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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19 July 2005 | Ad 27/06/05--------- £ si 4000@1=4000 £ ic 10000/14000 | 2 pages |
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19 July 2005 | S-div 27/06/05 | 1 page |
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19 July 2005 | S-div 27/06/05 | 1 page |
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19 July 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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16 May 2005 | Return made up to 27/04/05; full list of members | 7 pages |
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16 May 2005 | Return made up to 27/04/05; full list of members | 7 pages |
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21 July 2004 | Nc inc already adjusted 07/07/04 | 2 pages |
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21 July 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 July 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 July 2004 | Ad 07/07/04--------- £ si 9999@1=9999 £ ic 1/10000 | 2 pages |
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21 July 2004 | Accounting reference date extended from 30/04/05 to 31/08/05 | 1 page |
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19 July 2004 | Company name changed broomco (3452) LIMITED\certificate issued on 19/07/04 | 2 pages |
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19 July 2004 | Company name changed broomco (3452) LIMITED\certificate issued on 19/07/04 | 2 pages |
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15 July 2004 | Particulars of mortgage/charge | 6 pages |
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15 July 2004 | Particulars of mortgage/charge | 6 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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15 July 2004 | Particulars of mortgage/charge | 3 pages |
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8 July 2004 | Director resigned | 1 page |
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8 July 2004 | Secretary resigned;director resigned | 1 page |
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8 July 2004 | Registered office changed on 08/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | 1 page |
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8 July 2004 | Secretary resigned;director resigned | 1 page |
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8 July 2004 | Registered office changed on 08/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | 1 page |
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8 July 2004 | New director appointed | 2 pages |
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8 July 2004 | New secretary appointed;new director appointed | 2 pages |
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8 July 2004 | New director appointed | 2 pages |
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8 July 2004 | Director resigned | 1 page |
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8 July 2004 | New secretary appointed;new director appointed | 2 pages |
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27 April 2004 | Incorporation | 19 pages |
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