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A. GARNER LIMITED

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

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

A. GARNER LIMITED on the map

Company type: Private Limited Company
Company number: 01003472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.26
last member list: 2004.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company A. GARNER LIMITED is a Private Limited Company, registration number 01003472, established in United Kingdom on the 26. February 1971. The company was dissolved. The company has been in business for 45 years and 9 months. The company is based on GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF. Business of the company A. GARNER LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.08.25. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2004.08.23. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.23
documents available: 1

Mortgages:

ST MARGARET'S FINANCE LTD
LEGAL CHARGE - Outstanding on 1974.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Form type: 287
Date: 2005.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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£ IC 10000/200, 17/04/02, £ SR [email protected]=9800
Form type: 169
Date: 2002.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.21
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S386 DISP APP AUDS 14/07/94
Form type: ELRES
Date: 1994.10.21
Child documents:
Document type: ANNOTATION
Date: 1994.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/94
Document type: ANNOTATION
Date: 1994.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDONN20 9HR
Form type: 287
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.12
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AD 31/08/90---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90
Form type: ORES10
Date: 1990.09.17
Child documents:
Document type: ANNOTATION
Date: 1990.09.17
Form type: ORES04
Document description: £ NC 100/10000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/08/90
Form type: 123
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.12

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Company directors and board members:

JULIE ELIZABETH GARNER (dissolve)
Secretary, 2002.03.25
HAVENHURST BACK LANE, EAST HANNINGFIELD , CHELMSFORD
CM3 8BL, ESSEX
PAUL GARNER (dissolve)
Director, CONTRACTS DIRECTOR, 1996.02.09
HAVENHURST BACK LANE EAST HANNINGFIELD , CHELMSFORD
CM3 8BL
HENRY EDMUND HUNT (dissolve)
Secretary, 1991.08.23 - 2002.04.16
ALBION HOUSE LITTLE LAVER ROAD MATCHING GREEN , HARLOW
CM17 0QB, ESSEX
ALAN BENJAMIN GARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2002.04.16
CROFTERS EAST HANNINGFIELD ROAD SANDON , CHELMSFORD
CM2 7TF, ESSEX
HENRY EDMUND HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2002.04.16
ALBION HOUSE LITTLE LAVER ROAD MATCHING GREEN , HARLOW
CM17 0QB, ESSEX

Companies near to A. GARNER ltd.

Information about the Private Limited Company A. GARNER 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: 2016.07.18. Reload the data