About

Registered Number: 05734687
Date of Incorporation: 08/03/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2016 (7 years and 6 months ago)
Registered Address: 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA

 

G & H Spares (2006) Ltd was setup in 2006, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the business are Booth, Gary, Baldwin, Diane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Diane 08 March 2006 19 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Gary 19 June 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 04 August 2016
LIQ MISC OC - N/A 15 March 2016
4.40 - N/A 15 March 2016
AD01 - Change of registered office address 27 May 2015
RESOLUTIONS - N/A 22 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2015
4.20 - N/A 22 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 March 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
287 - Change in situation or address of Registered Office 30 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.