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GIBBON & SONS LIMITED

Company number 00141361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 January 2011	View PDF Liquidators' statement of receipts and payments to 16 January 2011 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	View PDF Liquidators' statement of receipts and payments to 16 July 2010 - link opens in a new window - 9 pages (9 pages)
18 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17 - link opens in a new window - 1 page (1 page)
18 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from gloucester lane, richmond road, cardiff CF24 3XA	View PDF Registered office changed on 29/06/2009 from gloucester lane, richmond road, cardiff CF24 3XA - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
16 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
16 Nov 2006	363(288)	Director's particulars changed
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
13 Dec 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 11 pages (11 pages)
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 12 pages (12 pages)
08 Nov 2004	363(288)	Secretary's particulars changed;secretary resigned;director resigned
08 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
04 Nov 2003	363s	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 12 pages (12 pages)
31 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
12 Dec 2002	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 12 pages (12 pages)

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