G & C FINANCE PLC

Company number 05740852

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 4.20 Statement of affairs with form 4.19
02 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 AD01 Registered office address changed from 15 Hockley Court, Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 14 November 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 50,000
21 Dec 2012 AA Full accounts made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr John Gary Downer on 15 March 2011
08 Dec 2010 AA Full accounts made up to 30 June 2010
18 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 30 June 2009
03 Apr 2009 288b Appointment terminated director anthony gallagher
17 Mar 2009 363a Return made up to 13/03/09; full list of members
10 Feb 2009 288b Appointment terminated director paul king
03 Feb 2009 AA Full accounts made up to 30 June 2008
04 Jun 2008 288c Director's change of particulars / paul king / 30/06/2007
03 Apr 2008 AA Full accounts made up to 30 June 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
21 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
20 Mar 2007 363a Return made up to 13/03/07; full list of members
20 Mar 2007 288c Director's particulars changed