| Name: |
GALLEON JOINERY LIMITED
GALLEON JOINERY LTD |
| Address: | 2 CHEAPSIDE, DERBY, DERBYSHIRE, DE1 1BR |
| Incorporation Date: | 2003-01-07 |
| date | name | form type |
| 2023-02-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2022 FROM6 FOXES WALKALLESTREEDERBYDE22 2FGENGLAND | AD01 |
| 2022-03-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2021:LIQ. CASE NO.1 | LIQ03 |
| 2022-03-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-07 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE VALERIE WHEATLEY / 03/08/2019 | PSC04 |
| 2019-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-08-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE VALERIE WHEATLEY / 03/08/2019 | CH03 |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | CS01 |
| 2019-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM42 BROOKSIDE ROADBREADSALL VILLAGEDERBYDERBYSHIREDE21 5LF | AD01 |
| 2019-08-07 | PSC'S CHANGE OF PARTICULARS / MR ALAN CHARLES WHEATLEY / 03/08/2019 | PSC04 |
| 2019-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES WHEATLEY / 03/08/2019 | CH01 |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2016-01-29 | 07/01/16 FULL LIST | AR01 |
| 2016-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-01-29 | 07/01/15 FULL LIST | AR01 |
| 2014-01-14 | 07/01/14 FULL LIST | AR01 |
| 2014-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2013-07-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 07/01/13 FULL LIST | AR01 |
| 2012-09-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 07/01/12 FULL LIST | AR01 |
| 2011-01-09 | 07/01/11 FULL LIST | AR01 |
| 2011-06-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | 07/01/10 FULL LIST | AR01 |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES WHEATLEY / 07/01/2010 | CH01 |
| 2010-07-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-18 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-13 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-31 | SECRETARY RESIGNED | 288b |
| 2003-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-12 | AD 10/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-31 | DIRECTOR RESIGNED | 288b |
| 2003-02-25 | DIRECTOR RESIGNED | 288b |
| 2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-02-25 | SECRETARY RESIGNED | 288b |
| 2003-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-31 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
Last update: 2024-12-11 11:01:18