- Company Overview for D.F.GIBBS LIMITED (00302206)
- Filing history for D.F.GIBBS LIMITED (00302206)
- People for D.F.GIBBS LIMITED (00302206)
- Charges for D.F.GIBBS LIMITED (00302206)
- Insolvency for D.F.GIBBS LIMITED (00302206)
- More for D.F.GIBBS LIMITED (00302206)
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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08 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2018 | |
17 Jul 2017 | AD01 | Registered office address changed from 15 Dunvegan Close Kenilworth Warwickshire CV8 2PH England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 July 2017 | |
12 Jul 2017 | LIQ01 | Declaration of solvency | |
11 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2017 | RESOLUTIONS |
Resolutions
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01 Apr 2017 | TM01 | Termination of appointment of Isabel Eveline Gibbs as a director on 23 March 2017 | |
01 Apr 2017 | TM02 | Termination of appointment of Isabel Eveline Gibbs as a secretary on 23 March 2017 | |
01 Apr 2017 | TM01 | Termination of appointment of Dennis Frank Gibbs as a director on 23 March 2017 | |
09 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 6 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 8 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 9 in full | |
09 Mar 2017 | MR04 | Satisfaction of charge 11 in full | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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23 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
12 Nov 2015 | AD01 | Registered office address changed from 557 Foleshill Road Coventry CV6 5RA to 15 Dunvegan Close Kenilworth Warwickshire CV8 2PH on 12 November 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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24 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |