About

Registered Number: 07025503
Date of Incorporation: 22/09/2009 (15 years and 6 months ago)
Company Status: Liquidation
Registered Address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,

 

Having been setup in 2009, Giraffe Building Services Ltd has its registered office in Newcastle Upon Tyne. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jayne Marie 22 September 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 27 May 2020
LIQ02 - N/A 27 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 27 May 2020
AD01 - Change of registered office address 26 May 2020
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 04 October 2019
PSC04 - N/A 20 September 2019
CH01 - Change of particulars for director 20 September 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 28 November 2018
PSC04 - N/A 28 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 21 November 2017
CH01 - Change of particulars for director 20 November 2017
CH03 - Change of particulars for secretary 20 November 2017
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 04 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH03 - Change of particulars for secretary 04 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 19 June 2012
AD01 - Change of registered office address 22 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 09 June 2011
MG01 - Particulars of a mortgage or charge 28 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
NEWINC - New incorporation documents 22 September 2009

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.