GARETH SOUTHGATE (PROMOTIONS) LIMITED


Registered number: 03210637
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Name: GARETH SOUTHGATE (PROMOTIONS) LIMITED
GARETH SOUTHGATE (PROMOTIONS) LTD
Address: EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Incorporation Date: 1996-06-11

Company status: Dissolved


Company Documents

date name form type
2016-02-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-11-18 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 4.68
2014-04-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-01 DECLARATION OF SOLVENCY 4.70
2014-04-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-07-03 11/06/13 FULL LIST AR01
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-28 11/06/12 FULL LIST AR01
2011-06-23 11/06/11 FULL LIST AR01
2011-06-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-27 11/06/10 FULL LIST AR01
2010-01-22 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-10 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-01-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-08-03 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363a
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-14 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363a
2003-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-30 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363a
2002-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-01 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363a
2002-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2002-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-10 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363a
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-07-12 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS 363s
2000-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-03-16 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-21 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS 363s
1999-03-16 SECRETARY'S PARTICULARS CHANGED 288c
1998-07-10 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS 363a
1998-07-10 SECRETARY'S PARTICULARS CHANGED 288c
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-06-27 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS 363a
1996-08-18 AD 11/06/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-07-15 DIRECTOR RESIGNED 288
1996-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-07-15 NEW SECRETARY APPOINTED 288
1996-07-15 SECRETARY RESIGNED 288
1996-07-15 NEW DIRECTOR APPOINTED 288

Last update: 2019-08-11 20:31:29