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GOREAU ARF LIMITED

Company number 02913138

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 4.70 Declaration of solvency
28 May 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"
28 May 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-25
28 May 2010 600 Appointment of a voluntary liquidator
11 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 6,000
01 Dec 2009 CH03 Secretary's details changed for Marguerite Mills on 5 October 2009
01 Dec 2009 CH01 Director's details changed for Martyn Ryan on 5 October 2009
01 Dec 2009 CH01 Director's details changed for Marguerite Mills on 5 October 2009
11 Jul 2009 288b Appointment Terminated Director jeremy paulson-ellis
11 Jul 2009 288a Director appointed marguerite tanahey mills
25 Mar 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 190 Location of debenture register
18 Nov 2008 353 Location of register of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363s Return made up to 31/10/07; no change of members
30 Nov 2007 363(288) Director's particulars changed
30 Nov 2007 363(287) Registered office changed on 30/11/07
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363s Return made up to 31/10/06; full list of members
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned