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GILLARD ENGINEERING LIMITED

Company number 02339316

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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)
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
10 Feb 2022 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
18 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 LIQ10 Removal of liquidator by court order
05 Jan 2021 LIQ02 Statement of affairs
05 Jan 2021 AD01 Registered office address changed from Unit 3,the Alcorns, Cambridge Road, Stansted, Essex. CM24 8DF to Causeway House, 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 5 January 2021
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21
01 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Nov 2019 CH01 Director's details changed for Mr Timothy Peter William Gillard on 6 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Timothy Peter William Gillard on 6 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM02 Termination of appointment of Trevor William Gillard as a secretary on 19 May 2014
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012