About

Registered Number: 07025503
Date of Incorporation: 22/09/2009 (14 years and 7 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 are based in Newcastle Upon Tyne, it has a status of "Liquidation". The companies director is listed as Taylor, Jayne Marie 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.