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GILMORE WOOD PRODUCTIONS COMPANY LIMITED

Learn more about GILMORE WOOD PRODUCTIONS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF

GILMORE WOOD PRODUCTIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00600460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.13
dissolution date: 2016.04.26
last member list: 2004.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.02
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, C/O WHITNALLS, FIRST FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL MERSEYSIDE L3 9TX
Form type: 287
Date: 2004.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.02
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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AD 28/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/99 FROM:, 106, WALLASEY ROAD, WALLASEY, MERSEYSIDE L44 2AE
Form type: 287
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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£ IC 2000/666, 26/11/97, £ SR [email protected]=1334
Form type: 169
Date: 1997.12.11
£2.95
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POS 26/11/97
Form type: SRES09
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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ADOPT MEM AND ARTS 12/06/96
Form type: SRES01
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
£2.95
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RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01

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Company directors and board members:

GERRARD JOHN WHITE (dissolve)
Secretary, 2002.08.22 - 2016.04.26
ROSE COTTAGE STATION ROAD , THURSTASTON
CH61 0HL, WIRRAL
GERRARD JOHN WHITE (dissolve)
Director, 2000.03.31 - 2016.04.26
LEA FARM STATION ROAD THURSTON , WIRRAL
CH61 0HL, MERSEYSIDE
JOYCE GILMORE (dissolve)
Secretary, 1992.01.12 - 2001.10.31
5 LINKS CLOSE , WALLASEY
L45 0NH, MERSEYSIDE
RICHARD HAMILL SETTLE (dissolve)
Secretary, 2001.10.31 - 2002.08.19
WINDY RIDGE BUSHELL ROAD , NESTON
CH64 9QB, CHESHIRE
JANE SMITH (dissolve)
Secretary, 2002.10.01 - 2003.02.27
52 BURNLEY ROAD , MORETON
CH46 9QF, WIRRAL
DENNIS JOHN GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2002.02.28
21 DALE VIEW CLOSE HESWALL , WIRRAL
L61 1DU, MERSEYSIDE
JOYCE GILMORE (dissolve)
Director, COMPANY SECRETARY, 1992.01.12 - 1997.08.02
5 LINKS CLOSE , WALLASEY
L45 0NH, MERSEYSIDE
LEONARD GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1997.08.02
5 LINKS CLOSE , WALLASEY
L45 0NH, MERSEYSIDE
LINDA JOYCE WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.08.02 - 2000.03.31
2 PINE GROVE , HONITON
EX14 8HS, DEVON

Companies near to GILMORE WOOD PRODUCTIONS COMPANY ltd.

Information about the Private Limited Company GILMORE WOOD PRODUCTIONS COMPANY LIMITED 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: 2016.05.20. Reload the data