GILLETT STEPHEN & COMPANY LIMITED

Company number 00116069

Date	Type	Description	View / Download
11 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00116069 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024	(1 page)
22 Aug 2014	AC92	Restoration by order of the court	(4 pages)
16 Oct 1996	LIQ	Dissolved	(1 page)
16 Jul 1996	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: bsc ops block, sunningdale road, leicester, LE3 1UR	(1 page)
08 Mar 1996	4.20	Statement of affairs	(5 pages)
08 Mar 1996	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 1995	AA	Full accounts made up to 31 January 1995	(10 pages)
24 Aug 1995	363x	Return made up to 29/06/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(183 pages)
22 Aug 1994	AA	Full accounts made up to 31 January 1994	(9 pages)
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	363s	Return made up to 29/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Full accounts made up to 31 January 1993	(8 pages)
02 Aug 1993	363s	Return made up to 29/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	AA	Full accounts made up to 31 January 1992	(7 pages)
29 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	363s	Return made up to 29/06/92; no change of members 363(287) ‐ Registered office changed on 27/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document