G C NETHERTON LIMITED

Company number 05859746

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2014 4.20 Statement of affairs with form 4.19
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
03 Jul 2014 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 3 July 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 9
30 Jun 2014 CH01 Director's details changed for Mr Patrick Anthony Ryan on 24 February 2014
30 Jun 2014 CH01 Director's details changed for Mrs Margaret Anne Ryan on 24 February 2014
30 Jun 2014 CH03 Secretary's details changed for Stephen Andrew Burnett on 4 December 2013
21 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Feb 2013 AA Full accounts made up to 30 June 2012
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 June 2009
09 Nov 2009 AUD Auditor's resignation
17 Oct 2009 AUD Auditor's resignation
29 Jun 2009 363a Return made up to 27/06/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008