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GIB HOLDINGS LIMITED

Company number 00387564

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.71 Return of final meeting in a members' voluntary winding up
18 May 2011 4.68 Liquidators' statement of receipts and payments to 24 April 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
09 Apr 2009 288a Director appointed christopher john page
07 Apr 2009 287 Registered office changed on 07/04/2009 from 60 kings walk gloucester GL1 1LA
07 Apr 2009 288b Appointment Terminated Director graham gold
07 Apr 2009 288b Appointment Terminated Director and Secretary henry mutkin
01 Apr 2009 4.70 Declaration of solvency
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
04 Dec 2008 363a Return made up to 14/11/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Nov 2007 363a Return made up to 14/11/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jan 2007 363a Return made up to 14/11/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 363a Return made up to 14/11/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2004 363s Return made up to 14/11/04; full list of members
06 Feb 2004 363s Return made up to 14/11/03; full list of members
25 Jan 2004 288b Secretary resigned