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MASKELL GILBERT LIMITED

Company number 00962797

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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)
02 Oct 1996 287 Registered office changed on 02/10/96 from: unit A1 sterling industrial estate rainham rd slough dagenham RM10 8HP
02 Oct 1996 363s Return made up to 03/09/96; full list of members
03 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
19 Oct 1995 363s Return made up to 03/09/95; no change of members
02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Oct 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
16 Nov 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
10 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
31 Jan 1993 288 New secretary appointed
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31 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jan 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Oct 1992 363s Return made up to 03/09/92; no change of members
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Request DocumentReturn made up to 03/09/92; no change of members
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 363b Return made up to 03/09/91; no change of members
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Request DocumentReturn made up to 03/09/91; no change of members
11 Sep 1991 288 Director resigned
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15 Aug 1991 288 New director appointed
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01 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
26 Feb 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988