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G & L PERFORATING (UK) LIMITED

Company number 02661762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2015 4.70 Declaration of solvency
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-15
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Mar 2015 TM01 Termination of appointment of Troy Edmund Ducharme as a director on 9 October 2014
31 Mar 2015 AP01 Appointment of Harold Brian Cole as a director on 9 October 2014
25 Mar 2015 CH03 Secretary's details changed for Harold Brian Cole on 9 October 2014
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
23 Apr 2014 CH01 Director's details changed for Troy Edmund Ducharme on 1 November 2013
13 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 09/05/2014
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Troy Edmund Ducharme on 11 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008