GORDONS CRUISERS LIMITED


Registered number: 04315790
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Name: GORDONS CRUISERS LIMITED
GORDONS CRUISERS LTD
Address: 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Incorporation Date: 2001-11-02

Company status: Dissolved


Company Documents

date name form type
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WARFIELD / 22/02/2018 CH01
2018-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON / 12/02/2018 CH01
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON / 22/02/2018 CH01
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-22 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GORDON / 22/02/2018 CH03
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON / 22/02/2018 CH01
2018-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON / 06/03/2018 CH01
2018-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WARFIELD / 12/02/2018 CH01
2018-02-12 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GORDON / 12/02/2018 CH03
2018-03-06 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GORDON / 06/03/2018 CH03
2018-02-22 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GORDON / 22/02/2018 CH03
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-10-19 APPOINTMENT TERMINATED, DIRECTOR RACHEL GORDON TM01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-03 APPLICATION FOR STRIKING-OFF DS01
2015-05-21 DIRECTOR APPOINTED RACHEL GORDON AP01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 02/11/15 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 02/11/14 FULL LIST AR01
2013-11-25 02/11/13 FULL LIST AR01
2013-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GORDON / 14/10/2013 CH01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-13 DIRECTOR APPOINTED SOPHIE GORDON AP01
2012-08-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 MG02
2012-11-06 02/11/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-04 02/11/11 FULL LIST AR01
2011-09-19 APPOINTMENT TERMINATED, DIRECTOR RACHEL GORDON TM01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-30 02/11/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON / 15/10/2010 CH01
2010-10-15 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GORDON / 15/10/2010 CH03
2010-09-20 14/09/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-03 02/11/09 FULL LIST AR01
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-12-11 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-27 NEW DIRECTOR APPOINTED 288a
2006-07-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2006-07-10 REGISTERED OFFICE CHANGED ON 10/07/06 FROM:14 CONVENT FIELDSSIDMOUTHDEVON EX10 8QR 287
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-20 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-21 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-02 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:20 MARKET HILLSOUTHAMWARWICKSHIRE CV47 0HF 287
2003-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-06 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS 363s
2003-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-20 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2003-04-15 REGISTERED OFFICE CHANGED ON 15/04/03 FROM:12 MARKET HILLSOUTHAMWARWICKSHIRECV47 4QA 287
2003-01-22 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225

Last update: 2020-01-18 19:55:38