GALLAGHER CONSTRUCTION (NORTHERN) LIMITED


Registered number: 02869445
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> GALLAGHER CONSTRUCTION (NORTHERN) LIMITED

Name: GALLAGHER CONSTRUCTION (NORTHERN) LIMITED
GALLAGHER CONSTRUCTION (NORTHERN) LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ
Incorporation Date: 1993-11-05

Company status: Liquidation


Company Documents

date name form type
2022-12-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2022:LIQ. CASE NO.2 LIQ03
2022-01-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2021:LIQ. CASE NO.2 LIQ03
2021-05-18 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009028 LIQ10
2020-12-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2020:LIQ. CASE NO.2 LIQ03
2019-10-23 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009028,00008622 AM22
2019-10-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-18 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2019-06-10 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-11-15 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009028,00008622 AM01
2018-12-31 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-06-18 31/12/17 UNAUDITED ABRIDGED AA
2018-11-23 REGISTERED OFFICE CHANGED ON 23/11/2018 FROMFORYD BANKGREEN AVENUE, KINMEL BAYRHYLCLWYDLL18 5ET AD01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-05 DIRECTOR APPOINTED MR THOMAS DAVID GALLAGHER AP01
2016-10-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 AA
2015-04-24 DIRECTOR APPOINTED MR THOMAS DAVID GALLAGHER AP01
2015-12-14 05/11/15 FULL LIST AR01
2015-04-24 APPOINTMENT TERMINATED, SECRETARY LYNNE GALLAGHER TM02
2015-04-24 APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER TM01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-27 APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER TM01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 05/11/14 FULL LIST AR01
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 05/11/13 FULL LIST AR01
2012-05-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-16 05/11/12 FULL LIST AR01
2011-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-11-16 05/11/11 FULL LIST AR01
2011-07-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-10-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-06-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-09 05/11/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KEITH BIRCH / 01/11/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GALLAGHER / 01/11/2009 CH01
2009-11-11 05/11/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GALLAGHER / 01/11/2009 CH01
2009-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-11-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-08 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-09 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2004-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-23 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-11-18 AD 03/09/03---------£ SI 9900@1=9900£ IC 100/10000 88(2)R
2003-11-26 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-11-18 9900 X £1 SHARES 03/09/03 RES14
2003-11-18 £ NC 100/1000003/09/03 123
2003-12-23 DIRECTOR RESIGNED 288b
2003-11-18 NC INC ALREADY ADJUSTED 03/09/03 RES04
2003-11-18 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2024-12-08 10:00:56