GABRIEL MACHIN (HENLEY) LIMITED


Registered number: 04814579
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47220 - Retail sale of meat and meat products in specialised stores -> GABRIEL MACHIN (HENLEY) LIMITED

Name: GABRIEL MACHIN (HENLEY) LIMITED
GABRIEL MACHIN (HENLEY) LTD
Address: 7 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AA
Incorporation Date: 2003-06-30

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-13 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-05 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-01-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-24 30/06/15 FULL LIST AR01
2015-04-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-07 CURREXT FROM 31/08/2015 TO 31/12/2015 AA01
2014-01-24 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-14 30/06/14 FULL LIST AR01
2013-08-21 30/06/13 FULL LIST AR01
2012-09-13 30/06/12 FULL LIST AR01
2012-12-05 31/08/12 TOTAL EXEMPTION SMALL AA
2012-02-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-24 30/06/11 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BLANDFORD / 30/06/2010 CH01
2010-09-14 30/06/10 FULL LIST AR01
2010-09-14 SECRETARY'S CHANGE OF PARTICULARS / KAREN BLANDFORD / 30/06/2010 CH03
2009-09-08 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-06-18 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-25 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-05 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-08 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-09-30 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 225
2003-07-24 NEW DIRECTOR APPOINTED 288a
2003-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-24 REGISTERED OFFICE CHANGED ON 24/07/03 FROM:5 NEW BROADWAYHAMPTON ROAD HAMPTON HILLHAMPTONMIDDLESEX TW12 1JG 287
2003-07-24 DIRECTOR RESIGNED 288b
2003-07-24 SECRETARY RESIGNED 288b
2003-07-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-28 16:26:26