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GORDON WASTE COMPANY LIMITED(THE)

Learn more about GORDON WASTE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA

GORDON WASTE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00429365
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.02.10
last member list: 2015.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.19
overdue: OVERDUE
last made update: 2015.02.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.06.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.06.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
Form type: 4.68
Date: 2016.03.16
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2015.12.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Form type: AD01
Date: 2015.05.11
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2015.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.08
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.02
Form type: LATEST SOC
Document description: 02/03/15 STATEMENT OF CAPITAL;GBP 2000
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ETHEL WOOTTON
Form type: TM01
Date: 2012.01.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL LILY WOOTTON / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTON / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SMITH / 20/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER LE1 7LT
Form type: 287
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28

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Company directors and board members:

DAVID WOOTTON (dissolve)
Secretary, ENGINEERING MANAGER, 2004.05.21
161 ANSTEY LANE , LEICESTER
LE4 0FH
JANE ELIZABETH SMITH (dissolve)
Director, HOUSEWIFE, 2004.05.21
41 MAIN STREET NEWTON LINFORD , LEICESTER
LE6 0AE, LEICESTERSHIRE
DAVID WOOTTON (dissolve)
Director, ENGINEERING MANAGER, 2004.05.21
161 ANSTEY LANE , LEICESTER
LE4 0FH
BRENT GOODWIN (dissolve)
Secretary, 1991.02.20 - 2004.05.21
74 DESFORD ROAD KIRBY MUXLOE , LEICESTER
LE9 2BD, LEICESTERSHIRE
MICHAEL JOHN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 2001.01.29 - 2004.05.21
75 ROTHLEY ROAD , MOUNTSORREL
LE12 7JS, LEICESTERSHIRE
ETHEL LILY WOOTTON (dissolve)
Director, RETIRED, 2004.05.21 - 2011.12.03
161 ANSTEY LANE , LEICESTER
LE4 0FH
MABEL ELLA WOOTTON (dissolve)
Director, SECRETARY, 1991.02.20 - 1992.06.09
11 GLENFIELD FIRTH DRIVE GLENFIELD , LEICESTER
LEICESTERSHIRE
ROY GORDON WOOTTON (dissolve)
Director, WASTE PAPER MERCHANT, 1991.02.20 - 2001.01.29
11 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LEICESTERSHIRE

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Information about the Private Limited Company GORDON WASTE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data