Gasflair Wales Ltd was founded on 24 January 2003. There are 4 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Angelo | 01 May 2006 | - | 1 |
| ILLARI, Ugo | 24 January 2003 | 01 May 2006 | 1 |
| PAWLUK, Stephen | 01 August 2003 | 25 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILLARI, Gianni | 24 January 2003 | 01 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 13 March 2020 | |
| SH06 - Notice of cancellation of shares | 22 March 2019 | |
| SH03 - Return of purchase of own shares | 22 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| CS01 - N/A | 19 February 2019 | |
| PSC07 - N/A | 19 February 2019 | |
| CH01 - Change of particulars for director | 19 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| MR01 - N/A | 05 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH03 - Change of particulars for secretary | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 20 February 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
| 225 - Change of Accounting Reference Date | 02 December 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| NEWINC - New incorporation documents | 24 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| Mortgage | 02 August 2010 | Outstanding |
N/A |
| Debenture | 22 June 2010 | Outstanding |
N/A |
