GAVILL LIMITED

47-49 Green Lane, Northwood, HA6 3AE, Middx
StatusDISSOLVED
Company No.01988159
CategoryPrivate Limited Company
Incorporated11 Feb 1986
Age38 years, 3 months, 4 days
JurisdictionEngland Wales
Dissolution26 Apr 2011
Years13 years, 19 days

SUMMARY

GAVILL LIMITED is an dissolved private limited company with number 01988159. It was incorporated 38 years, 3 months, 4 days ago, on 11 February 1986 and it was dissolved 13 years, 19 days ago, on 26 April 2011. The company address is 47-49 Green Lane, Northwood, HA6 3AE, Middx.



Company Fillings

Gazette dissolved liquidation

Date: 26 Apr 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 24 Jan 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary appointment of liquidator

Date: 17 Jun 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 17 Jun 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 17 Jun 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Change registered office address company with date old address

Date: 14 Jun 2010

Action Date: 14 Jun 2010

Category: Address

Type: AD01

Change date: 2010-06-14

Old address: Rima 4 Priory Close Stanmore Middlesex HA7 3HW

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Accounts with accounts type total exemption full

Date: 25 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 14 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-14

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Change person secretary company with change date

Date: 11 Jan 2010

Action Date: 13 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-11-13

Officer name: Mrs Shila Poojara

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 13 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Shila Poojara

Change date: 2009-12-13

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Change sail address company

Date: 11 Jan 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 13 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-13

Officer name: Bharat Vrajlal Poojara

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Accounts with accounts type total exemption full

Date: 16 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 May 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 30 Jul 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 09 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jun 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 16 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/05; full list of members

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Legacy

Date: 16 Jan 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 16 Jan 2006

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 16/01/06

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Accounts with accounts type total exemption full

Date: 20 Jun 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 27 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 18 Jun 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 14 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 01 Aug 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 15 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/02; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jun 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 03 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jul 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 18 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/00; full list of members

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Legacy

Date: 18 Jan 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 18/01/01

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Accounts with accounts type full

Date: 01 Jun 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 13 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/99; full list of members

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Accounts with accounts type full

Date: 02 Jul 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 05 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/98; full list of members

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Legacy

Date: 05 Jan 1999

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 10 May 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 11 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/97; full list of members

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Legacy

Date: 11 Mar 1998

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 10 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 13 May 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 03 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/96; full list of members

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Accounts with accounts type full

Date: 01 Jul 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 14 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/95; full list of members

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Legacy

Date: 14 Mar 1996

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 26 May 1995

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 01 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/94; no change of members

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Accounts with accounts type full

Date: 29 Jun 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 16 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/12/93; no change of members

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Accounts with accounts type full

Date: 26 May 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 26 May 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 26 May 1993

Category: Address

Type: 287

Description: Registered office changed on 26/05/93 from: 275 southbourne grove westcliff-on-sea essex SS0 0AL

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Accounts with accounts type full

Date: 10 Jan 1993

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 10 Jan 1993

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/92; full list of members

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Legacy

Date: 22 Jul 1992

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/91; no change of members

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Accounts with accounts type full

Date: 21 Oct 1991

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Legacy

Date: 21 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/12/90; no change of members

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Accounts with accounts type full

Date: 07 Jan 1991

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 07 Jan 1991

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/08

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Legacy

Date: 23 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/12/89; full list of members

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Accounts with accounts type full

Date: 26 Jun 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Legacy

Date: 12 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/09/88; full list of members

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Accounts with accounts type full

Date: 10 Oct 1988

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 09 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/08/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 04 Sep 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Miscellaneous

Date: 11 Feb 1986

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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