GORDONS SECRETARIES LIMITED


Registered number: 02550183
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Name: GORDONS SECRETARIES LIMITED
GORDONS SECRETARIES LTD
Address: GORDONS, RIVERSIDE WEST WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4AW
Incorporation Date: 1990-10-19

Company status: Dissolved


Company Documents

date name form type
2021-09-07 STRUCK OFF AND DISSOLVED GAZ2
2021-06-15 FIRST GAZETTE GAZ1
2020-10-19 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES CS01
2019-10-24 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES CS01
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES CS01
2018-05-25 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 PSC09
2018-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWECO DIRECTORS LIMITED PSC02
2017-11-01 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES CS01
2016-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2016-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2015-10-22 19/10/15 FULL LIST AR01
2014-10-22 19/10/14 FULL LIST AR01
2014-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-10-30 19/10/13 FULL LIST AR01
2013-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-10-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GWECO DIRECTORS LIMITED / 14/07/2010 CH02
2012-03-01 DIRECTOR APPOINTED MR JAMES ANTHONY FAWCETT AP01
2012-10-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWECO SECRETARIES LIMITED / 14/07/2010 CH04
2012-10-22 19/10/12 FULL LIST AR01
2012-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-02 19/10/11 FULL LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-11-23 19/10/10 NO CHANGES AR01
2009-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-11-19 19/10/09 NO CHANGES AR01
2008-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-10-21 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2007-10-24 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS 363s
2007-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-12-18 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2005-11-23 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2005-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-10-06 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:THIRD FLOORPARK ROW HOUSE19-2O PARK ROWLEEDS WEST YORKSHIRE LS1 5JF 287
2004-11-03 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2003-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-04-17 NEW SECRETARY APPOINTED 288a
2003-04-17 NEW DIRECTOR APPOINTED 288a
2003-09-22 COMPANY NAME CHANGEDGORDONS CRANSWICK LIMITEDCERTIFICATE ISSUED ON 22/09/03 CERTNM
2003-11-13 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-02-06 AUDITOR'S RESIGNATION AUD
2003-04-17 DIRECTOR RESIGNED 288b
2003-04-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-26 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-01-09 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-04 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-05-10 REGISTERED OFFICE CHANGED ON 10/05/01 FROM:7 GREEK STLEEDSLS1 5RR 287
2001-11-03 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-05-10 DIRECTOR RESIGNED 288b
2001-05-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-10 NEW DIRECTOR APPOINTED 288a
2001-05-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-11-14 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS 363s

Last update: 2021-10-23 19:54:01