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GARDINER & COLLIS LIMITED

Learn more about GARDINER & COLLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 4 ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, N E LINCOLNSHIRE, DN31 1UL

GARDINER & COLLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00603160
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.04.21
last member list: 2013.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.23
overdue: OVERDUE
last made update: 2013.10.26
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.09.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
Form type: 4.68
Date: 2015.05.14
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 4-5 CROFTON CLOSE, ALLENBY ROAD INDUSTRIAL ESTATE, LINCOLN, LN3 4NT
Form type: AD01
Date: 2014.03.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.14
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.07
Form type: LATEST SOC
Document description: 07/11/13 STATEMENT OF CAPITAL;GBP 1063
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM GLEN TAYLOR / 01/10/2013
Form type: CH01
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006031600003
Form type: MR01
Date: 2013.09.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.06
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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ALTER ARTICLES 19/02/01
Form type: SRES01
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Form type: 225
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.12

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Company directors and board members:

LYNDA SKINNER (dissolve)
Secretary, 2003.10.10
3 ADMIRAL WALK GREETWELL CLOSE , LINCOLN
LN2 4RZ, LINCOLNSHIRE
MALCOM GLEN TAYLOR (dissolve)
Director, CARPET WHOLESALER, 1991.10.26
74 ABBEY ROAD BARDNEY , LINCOLN
LN3 5XD, LINCOLNSHIRE
CHRISTINE ELIZABETH HARDWICK (dissolve)
Secretary, 1991.10.26 - 1993.06.01
48 YARBOROUGH CRESCENT , LINCOLN
LN1 3LU, LINCOLNSHIRE
JEAN SPARROW (dissolve)
Secretary, 1993.06.01 - 2003.10.10
10 CHURCH LANE EAGLE , LINCOLN
LN6 9DJ, LINCS
ERIC ROLAND TAYLOR (dissolve)
Director, CARPET WHOLESALER, 1991.10.26 - 1995.05.31
5 HALL LANE WELBOURN , FISKERTON
LN5 0NN, LINCOLNSHIRE

Companies near to GARDINER & COLLIS ltd.

Information about the Private Limited Company GARDINER & COLLIS 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