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GULLIVERS 2004 LIMITED

Learn more about GULLIVERS 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

GULLIVERS 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00784757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.16
dissolution date: 2008.11.04
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

FINEBARN HOMES LIMITED
DEED OF CHARGE - Outstanding on 1991.05.07
FINEBARN HOMES LIMITED
EQUITABLE CHARGE CONTAINED WITHIN A DEED OF CHARGE DATED 16/4/91 - Outstanding on 1991.05.07
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.05.15
CHANCERY PLC
DEED OF CHARGE - Outstanding on 1995.04.25
CHANCERY PLC
DEED OF CHARGE - Outstanding on 1995.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
Form type: 4.68
Date: 2008.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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COMPANY NAME CHANGED, GULLIVERS GROUP LIMITED, CERTIFICATE ISSUED ON 28/05/04
Form type: CERTNM
Date: 2004.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, FIDDINGTON MANOR, FIDDINGTON, TEWKESBURY, GLOUCESTERSHIRE GL20 7BJ
Form type: 287
Date: 2004.05.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, GRANT THORNTON, THE QUADRANGLE IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1PZ
Form type: 287
Date: 2001.10.16
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RE AGGREGATE BONUS 09/12/98
Form type: ORES13
Date: 1998.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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ADOPT MEM AND ARTS 19/06/97
Form type: SRES01
Date: 1997.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.03.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.C. FOWLER & SONS LIMITED, CERTIFICATE ISSUED ON 18/01/95
Form type: CERTNM
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/94 FROM:, KING'S BUILDING, LYDNEY, GLOS., GL15 5HE
Form type: 287
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.18

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Company directors and board members:

JOHN HALL (dissolve)
Secretary, 1993.11.05 - 2008.11.04
DOURO COURT , DOURO ROAD
GL50 2PF, CHELTENHAM
DAVID MORRIS (dissolve)
Secretary, 2002.12.23 - 2008.11.04
137 BARNWOOD AVENUE , GLOUCESTER
GL4 3AQ, GLOUCESTERSHIRE
JOHN DAVISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.11.04
LITTLE RIDGE UPPER PENDOCK , MALVERN
WR13 6JW, WORCESTERSHIRE
DAVID CHARLTON HALL (dissolve)
Director, 1995.02.24 - 2008.11.04
HILL CREST BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NX
JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.11.04
DOURO COURT , DOURO ROAD
GL50 2PF, CHELTENHAM
JOHN KENNETH BRANT (dissolve)
Secretary, 1991.12.31 - 1993.11.05
80 LOWER WYCHE ROAD , MALVERN
WR14 4ET, WORCESTERSHIRE
JOHN KENNETH BRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.11.05
80 LOWER WYCHE ROAD , MALVERN
WR14 4ET, WORCESTERSHIRE
JOHN HAROLD MAYCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.01.29
POOLE COTTAGE 27/28 HILL ROAD PIRTON , WADBOROUGH
WR8 9EJ, WORCESTERSHIRE

Companies near to GULLIVERS 2004 ltd.

Information about the Private Limited Company GULLIVERS 2004 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: 2016.06.04. Reload the data