GWD PROJECTS LIMITED

Company number 05172089

Date	Type	Description	View / Download
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 24 July 2012	(19 pages)
06 Mar 2012	2.24B	Administrator's progress report to 3 February 2012	(18 pages)
21 Oct 2011	F2.18	Notice of deemed approval of proposals	(1 page)
02 Sep 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 Aug 2011	AD01	Registered office address changed from 98 Church Street Hunslet Leeds LS10 2AZ United Kingdom on 19 August 2011	(2 pages)
12 Aug 2011	2.12B	Appointment of an administrator	(1 page)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 212,500	(10 pages)
12 Jul 2011	AD01	Registered office address changed from Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY on 12 July 2011	(1 page)
18 Feb 2011	AAMD	Amended group of companies' accounts made up to 31 March 2010	(26 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(10 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	(1 page)
20 May 2010	CONNOT	Change of name notice	(2 pages)
14 Nov 2009	AR01	Annual return made up to 6 July 2009 with full list of shareholders	(9 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
22 Oct 2009	AP01	Appointment of Kevin John Chambers as a director	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jan 2009	288a	Director appointed paul st john lloyd venable	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re banking and re financing 16/12/2008	(3 pages)
28 Dec 2008	88(2)	Ad 16/12/08 gbp si 55000@1=55000 gbp ic 157500/212500	(2 pages)
28 Dec 2008	88(2)	Ad 16/12/08 gbp si 45000@1=45000 gbp ic 112500/157500	(2 pages)
28 Dec 2008	123	Nc inc already adjusted 16/12/08	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)