GALLAGHER CONSTRUCTION (NORTHERN) LIMITED - History of Changes


DateDescription
2022-12-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2022:LIQ. CASE NO.2
2022-01-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2021:LIQ. CASE NO.2
2021-05-18 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009028
2020-12-22 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2020:LIQ. CASE NO.2
2019-11-07 update company_status In Administration => Liquidation
2019-10-30 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-10-23 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009028,00008622
2019-06-10 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-01-18 update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-12-31 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-12-06 delete address FORYD BANK GREEN AVENUE, KINMEL BAY RHYL CLWYD LL18 5ET
2018-12-06 insert address 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ
2018-12-06 update company_status Active => In Administration
2018-12-06 update registered_address
2018-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM FORYD BANK GREEN AVENUE, KINMEL BAY RHYL CLWYD LL18 5ET
2018-11-15 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009028,00008622
2018-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-18 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-10-07 update account_category MEDIUM => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-08-05 update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID GALLAGHER
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-14 update statutory_documents 05/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER
2015-04-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID GALLAGHER
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE GALLAGHER
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-05 update statutory_documents 05/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-25 update statutory_documents 05/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 05/11/12 FULL LIST
2012-05-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-16 update statutory_documents 05/11/11 FULL LIST
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-09 update statutory_documents 05/11/10 FULL LIST
2010-06-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 05/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK KEITH BIRCH / 01/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GALLAGHER / 01/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GALLAGHER / 01/11/2009
2009-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-06 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-07 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-23 update statutory_documents DIRECTOR RESIGNED
2003-11-26 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents £ NC 100/10000 03/09/03
2003-11-18 update statutory_documents NC INC ALREADY ADJUSTED 03/09/03
2003-10-07 update statutory_documents DIRECTORS RECOMMEND 03/09/03
2003-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04 update statutory_documents SECRETARY RESIGNED
2001-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-04 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-05 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW SECRETARY APPOINTED
2000-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20 update statutory_documents DIRECTOR RESIGNED
1999-12-01 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-16 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-10 update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-01 update statutory_documents DIRECTOR RESIGNED
1997-04-01 update statutory_documents DIRECTOR RESIGNED
1997-04-01 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-05-30 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-21 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM: WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH
1994-11-23 update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION