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Company Name: GANTSHILL LTD

Company Type:

Limited Company

Company No:

04274722

Company Address:

GANTSHILL LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GANTSHILL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Declaration on application by a joint stock company for registration as a public company26/11/2001685
AA - Annual Accounts25/08/1993AA
Notice of Receiver's report23/04/19963.5(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Balance sheet05/01/2004BS
RES16 - Redemption of shares06/05/2000RES16
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
AA - Annual Accounts09/04/2001AA
363x - Annual Return08/01/2005363x
Confirmation of dissolution - written resolution08/12/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of appointment of a Receiver by the Court24/08/19972(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.20 - Statement of company's affairs04/02/20004.20
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Liquidator's statement of receipts and payments29/05/19964.68
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
353a - Register of members in non-legible form03/08/2002353a
AUDR - Auditor's report23/08/1994AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Mortgage Register14/02/1999ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
53 - Application by a public company for re-registration as a private company05/07/200353
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Allotment of securities - special resolution25/12/1997SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
ELRES - Elective resolution22/11/2002ELRES
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Change in situation or address of Registered Office13/09/2000287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Confirmation of dissolution - special resolution25/09/2003SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Order of Court for re-registration30/12/1998OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
EEIG6 - Statement of name07/04/1996EEIG6
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Certificate that creditors have been paid in full01/11/19974.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of statement of administrator's proposals28/03/19972.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
325 - Location of register of directors' interests in shares etc12/08/1996325
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Resolution to re-register - special resolution22/10/1998SRES02
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
3.8 - Notice of Order to dispose of charged property24/11/20013.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
EEIG1 - Statement of name02/01/1997EEIG1
Shares agreement12/08/2001SA
Notice of documents and particulars required to be filed21/09/1999EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)