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GILMAC MAINTENANCE LIMITED - 3 FIELD COURT, GRAY'S INN, LONDON, United Kingdom
Company Information
- Company registration number
- 05391880
- Country
- United Kingdom
- Registered Address
- 3 FIELD COURT
- GRAY'S INN
- LONDON
- WC1R 5EF 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF UK
Management
- Managing Directors
- BO INGEMAR OLSSON
- JACQUELINE ANNE DOUGLAS
- BO INGEMAR OLSSON
- Company secretaries
- BO INGEMAR OLSSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-03-14
- Dissolved on
- 2014-02-05
- SIC/NACE
- 4521 - General construction & civil engineering
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
- Last Return Made Up To:
- 2011-03-14
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GILMAC MAINTENANCE LIMITED Company Description
- GILMAC MAINTENANCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05391880. It was registered 2005-03-14. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-03-14.It can be contacted at 3 Field Court .
Get GILMAC MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilmac Maintenance Limited - 3 FIELD COURT, GRAY'S INN, LONDON, United Kingdom
- 2005-03-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-05) - GAZ2
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 (2013-09-11) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-05) - 4.72
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 (2012-08-16) - 4.68
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-07-01) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-07-01) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-07-01) - LRESEX
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14/03/11 FULL LIST (2011-03-14) - AR01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-27) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 (2010-03-15) - CH01
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CURREXT FROM 31/10/2009 TO 31/03/2010 (2010-03-01) - AA01
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14/03/10 FULL LIST (2010-03-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-16) - MG01
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31/03/10 TOTAL EXEMPTION FULL (2010-11-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 (2010-03-15) - CH01
keyboard_arrow_right 2009
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30/10/09 STATEMENT OF CAPITAL GBP 250120 (2009-11-12) - SH01
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AD 11/06/09 (2009-06-19) - 88(2)
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S-DIV (2009-06-19) - 122
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ADOPT ARTICLES 10/06/2009 (2009-06-19) - RES01
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GBP NC 1000/1002000 (2009-06-19) - 123
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON (2009-02-26) - 288a
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APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY (2009-02-26) - 288b
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2008-12-09) - AA
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APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER BLACK (2008-11-17) - 288b
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SECRETARY APPOINTED MARTIN CLEARY (2008-11-17) - 288a
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DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS (2008-11-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2008-05-13) - AA
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287
keyboard_arrow_right 2007
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363s
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NEW SECRETARY APPOINTED (2007-03-29) - 288a
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DIRECTOR RESIGNED (2007-02-22) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-15) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 (2006-11-13) - 225
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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AD 14/03/05--------- (2005-07-06) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-18) - RES01
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DIRECTOR RESIGNED (2005-03-14) - 288b
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SECRETARY RESIGNED (2005-03-14) - 288b
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DIRECTOR RESIGNED (2005-11-30) - 288b
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INCORPORATION DOCUMENTS (2005-03-14) - NEWINC