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G.J.R.W. ASSOCIATES LIMITED

Learn more about G.J.R.W. ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIUM HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH, SL2 3PQ

G.J.R.W. ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01084250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 1995.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.18
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COMPANY NAME CHANGED, PREMIUM PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 26/02/97
Form type: CERTNM
Date: 1997.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, 47 HIGH ST, BURNHAM, BUCKS, SL1 7JX
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PREMIUM PROMOTIONS (SOUTHERN) LI, MITED, CERTIFICATE ISSUED ON 28/06/94
Form type: CERTNM
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30

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Company directors and board members:

JANET WOODFORD (dissolve)
Secretary, 1997.01.31
62 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
GUY JAMES ROBERT WOODFORD (dissolve)
Director, MARKETING CONSULTANT, 1991.10.05
62 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
BEVERLEY ANN BYLES (dissolve)
Secretary, 1991.10.05 - 1997.01.31
21 SKELMERSDALE WAY EARLEY , READING
RG6 7YB, BERKSHIRE
BEVERLEY ANN BYLES (dissolve)
Director, SALES PROMOTION, 1991.10.05 - 1997.01.31
21 SKELMERSDALE WAY EARLEY , READING
RG6 7YB, BERKSHIRE
RICHARD HANDSCOMBE (dissolve)
Director, WINE, 1992.04.01 - 1993.02.01
35 BIRKDALE ROAD , DEWSBURY
WF13 4HG, WEST YORKSHIRE
PETER JAMES NICHOL (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.05 - 1992.03.31
5 WOODLAND AVENUE MEOLS , WIRRAL
L47 5BA, MERSEYSIDE

Companies near to G.J.R.W. ASSOCIATES ltd.

Information about the Private Limited Company G.J.R.W. ASSOCIATES 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: 2016.07.23. Reload the data