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G.W. GOWING & SON LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

G.W. GOWING & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01097953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2012.05.28
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.28
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Form type: AD01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, NEWMARKET ROAD, RISBY, SUFFOLK, IP28 6RD
Form type: AD01
Date: 2011.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.12
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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: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.06
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DIRECTOR APPOINTED MRS JOANNE GLYNN
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOWING
Form type: TM01
Date: 2011.08.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.03
Form type: LATEST SOC
Document description: 03/02/11 STATEMENT OF CAPITAL;GBP 52
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GOWING / 11/02/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA GOWING / 11/02/2010
Form type: CH03
Date: 2010.02.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWING
Form type: TM01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOWING / 31/01/2008
Form type: 288c
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA GOWING / 31/01/2008
Form type: 288c
Date: 2008.02.27
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SECRETARY'S CHANGE OF PARTICULARS / LOUISA GOWING / 31/01/2008
Form type: 288c
Date: 2008.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, WILLINGHAM GREEN, BRINKLEY, NEWMARKET, SUFFOLK CB8 0SW
Form type: 287
Date: 2005.02.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.29
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LOUISA GOWING (dissolve)
Secretary, 2000.06.19 - 2012.05.28
83 VALERIE CLOSE R.D.3 , WARKWORTH 0983
NORTH AUCKLAND
NEW ZEALAND
LAKIN ROSE COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2007.12.03 - 2012.05.28
PIONEER HOUSE VISION PARK HISTON , CAMBRIDGE
CB24 9NL, CAMBRIDGESHIRE
JOANNE LOUISE GLYNN (dissolve)
Director, 2011.08.24 - 2012.05.28
109 SWAN STREET , SILEBY
LE12 7NN, LEICESTERSHIRE
JOHN WILLIAM GOWING (dissolve)
Secretary, DIRECTOR, 1997.05.22 - 1997.08.21
21 NEW RIVER GREEN EXNING , NEW MARKET
CB8 7HS, SUFFOLK
SHARMAN PAULINE GOWING (dissolve)
Secretary, 1992.08.15 - 1997.05.22
M Y HECAT QUEENSWAY MARINA , GIBRALTAR
STEWART JOHN WHATLING (dissolve)
Secretary, 1997.04.01 - 2000.06.19
WHITEGATES BUNTERS ROAD WICKHAMBROOK , NEWMARKET
CB8 8XY, SUFFOLK
ANDREW GOWING (dissolve)
Director, 2005.07.01 - 2009.10.22
END COTTAGE FORGE CORNER SCHOOL ROAD , PENTLOW
CO10 7JP, SUFFOLK
JOHN WILLIAM GOWING (dissolve)
Director, SALVAGE DEALER, 1992.08.15 - 2011.08.24
83 VALERIE CLOSE R.D.3 , WARKWORTH 0983
NORTH AUCKLAND
NEW ZEALAND
SHARMAN PAULINE GOWING (dissolve)
Director, SECRETARY, 1992.08.15 - 1997.05.22
M Y HECAT QUEENSWAY MARINA , GIBRALTAR
DAVID JOHN VENABLES (dissolve)
Director, 1992.08.15 - 1993.06.18
23 LAUREL CLOSE RED LODGE , BURY ST EDMUNDS
IP28 8LN, SUFFOLK
STEWART JOHN WHATLING (dissolve)
Director, MANAGER, 1997.05.22 - 2000.06.19
WHITEGATES BUNTERS ROAD WICKHAMBROOK , NEWMARKET
CB8 8XY, SUFFOLK

Companies near to G.W. GOWING & SON ltd.

Information about the Private Limited Company G.W. GOWING & SON 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