GARNER (UK) LTD

Name:	GARNER (UK) LTD GARNER (UK) LIMITED
Address:	ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Incorporation Date:	2002-06-14

Company Documents

date	name	form type
2016-05-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-02-22	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2015-06-04	STATEMENT OF AFFAIRS/4.19	4.20
2015-06-05	REGISTERED OFFICE CHANGED ON 05/06/2015 FROMC/O FITZPATRICKS ACCOUNTANTSUNIT 9 MEDIA VILLAGELISCOMBE PARK SOULBURYLEIGHTON BUZZARDBEDFORDSHIRELU7 0JL	AD01
2015-06-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-06-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-07-03	14/06/14 FULL LIST	AR01
2014-07-02	APPOINTMENT TERMINATED, DIRECTOR ROGER GARNER	TM01
2014-09-23	FIRST GAZETTE	GAZ1
2014-03-28	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-09-25	DIRECTOR APPOINTED MR LEE ROGER GARNER	AP01
2013-07-16	APPOINTMENT TERMINATED, DIRECTOR LEE GARNER	TM01
2013-02-26	APPOINTMENT TERMINATED, SECRETARY LEE GARNER	TM02
2013-07-16	14/06/13 FULL LIST	AR01
2013-01-29	COMPANY NAME CHANGED GARNER INDUSTRIES LIMITEDCERTIFICATE ISSUED ON 29/01/13	CERTNM
2013-03-12	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-11	REGISTERED OFFICE CHANGED ON 11/03/2013 FROMUNIT 5 ASHERIDGE BUSINESS CENTREASHERIDGE ROADCHESHAMBUCKINGHAMSHIREHP5 2PT	AD01
2013-01-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2012-10-10	DISS40 (DISS40(SOAD))	DISS40
2012-10-09	14/06/12 FULL LIST	AR01
2012-10-09	FIRST GAZETTE	GAZ1
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER GARNER / 01/10/2009	CH01
2011-03-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-31	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARNER / 01/10/2009	CH01
2011-09-02	14/06/11 FULL LIST	AR01
2010-04-19	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARNER / 01/10/2009	CH01
2010-08-26	DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER GARNER / 01/10/2009	CH01
2010-08-27	14/06/10 FULL LIST	AR01
2009-06-22	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	363a
2009-09-25	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE GARNER / 31/08/2009	288c
2009-08-26	COMPANY NAME CHANGED GARNER (UK) LIMITEDCERTIFICATE ISSUED ON 27/08/09	CERTNM
2009-02-17	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-09-25	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE GARNER / 31/08/2009	288c
2008-07-17	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	363a
2008-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2008-01-05	PARTICULARS OF MORTGAGE/CHARGE	395
2007-07-06	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	363a
2006-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-11-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-08-10	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363a
2005-06-24	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	363s
2005-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-04-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-07-02	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	363s
2003-06-21	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	363s
2002-06-25	SECRETARY RESIGNED	288b
2002-11-29	AD 14/06/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-06-25	REGISTERED OFFICE CHANGED ON 25/06/02 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX	287
2002-06-25	DIRECTOR RESIGNED	288b
2002-06-25	NEW DIRECTOR APPOINTED	288a
2002-06-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-06-25	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a