- Company Overview for GIBSON AND WELDON LIMITED (00259519)
- Filing history for GIBSON AND WELDON LIMITED (00259519)
- People for GIBSON AND WELDON LIMITED (00259519)
- More for GIBSON AND WELDON LIMITED (00259519)
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) |
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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
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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
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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 |