GHM ROCK TOWNSEND LIMITED


Registered number: 02808940
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Name: GHM ROCK TOWNSEND LIMITED
GHM ROCK TOWNSEND LTD
Address: BURGUNDY HOUSE, 22 THE FORRESTERS, HARPENDEN, HERTFORDSHIRE, AL5 2FB
Incorporation Date: 1993-04-14

Company status: Dissolved


Company Documents

date name form type
2015-01-08 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-21 14/04/14 FULL LIST AR01
2013-07-17 31/12/12 TOTAL EXEMPTION FULL AA
2013-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 31/07/2012 CH01
2013-05-08 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET LIEF / 31/07/2012 CH03
2013-05-08 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 31/07/2012 CH01
2013-05-08 APPOINTMENT TERMINATED, DIRECTOR PETER SYME TM01
2013-07-08 DIRECTOR APPOINTED MR MARTIN PAUL HOWLETT AP01
2013-05-08 14/04/13 FULL LIST AR01
2013-07-08 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY TM01
2012-08-16 REGISTERED OFFICE CHANGED ON 16/08/2012 FROMWHEATHAMPSTEAD PLACEWHEATHAMPSTEADHERTFORDSHIREAL4 8SB AD01
2012-07-31 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODWIN TM01
2012-09-14 31/12/11 TOTAL EXEMPTION FULL AA
2012-04-26 14/04/12 FULL LIST AR01
2011-08-30 31/12/10 TOTAL EXEMPTION FULL AA
2011-04-26 14/04/11 FULL LIST AR01
2010-09-08 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-03 14/04/10 FULL LIST AR01
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 288c
2009-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-16 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CANUTE FRECKLETON / 01/04/2009 288c
2009-07-14 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 288c
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODWIN / 01/04/2009 288c
2009-07-14 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/04/2009 288c
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODWIN / 01/02/2008 288c
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/01/2008 288c
2008-04-21 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-04-23 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR RESIGNED 288b
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-04-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-21 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2005-05-03 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-05-03 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2005-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-05-03 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-03 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-05-10 DIRECTOR RESIGNED 288b
2004-05-10 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-27 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2003-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-05-02 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2001-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-05-10 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2000-08-02 DIRECTOR RESIGNED 288b
2000-04-25 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS 363s
2000-09-19 NEW DIRECTOR APPOINTED 288a
2000-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-18 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS 363s
1999-10-08 DIRECTOR RESIGNED 288b
1999-01-15 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-22 13:20:16