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GIBSON AND WELDON LIMITED

Company number 00259519

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 20
13 Dec 2012 AP01 Appointment of Mr Guy Gibson Beringer as a director on 30 November 2012
11 Dec 2012 TM01 Termination of appointment of Richard Nigel Savage as a director on 30 November 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
30 Nov 2012 CONNOT Change of name notice
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Professor Richard Nigel Savage on 11 January 2010
20 May 2009 AA Accounts made up to 31 July 2008
27 Jan 2009 288a Secretary appointed ms jillian diane gale
27 Jan 2009 288b Appointment Terminated Secretary alan humphreys
18 Dec 2008 363a Return made up to 14/12/08; full list of members
22 May 2008 AA Accounts made up to 31 July 2007
15 Jan 2008 363a Return made up to 14/12/07; full list of members
23 May 2007 AA Accounts made up to 31 July 2006
12 Jan 2007 363a Return made up to 14/12/06; full list of members
25 Apr 2006 AA Accounts made up to 31 July 2005
23 Dec 2005 363s Return made up to 14/12/05; full list of members