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GILLETTE CENTRAL SERVICES LIMITED

Company number 01772740

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
13 Mar 2012 CH01 Director's details changed for Mr Brian Desmond Young on 13 March 2012
26 Oct 2011 TM01 Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011
03 Oct 2011 AP01 Appointment of Mr Brian Desmond Young as a director on 3 October 2011
27 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 3,000,000
27 Jun 2011 AP01 Appointment of Mr Anthony Joseph Appleton as a director
27 Jun 2011 TM01 Termination of appointment of Dermid Strain as a director
25 Mar 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 TM01 Termination of appointment of Michael Vigar as a director
22 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Michael David Vigar on 23 May 2010
22 Jun 2010 CH01 Director's details changed for Dermid Strain on 23 May 2010
22 Jun 2010 CH01 Director's details changed for Andrew Charles Mccarthy on 23 May 2010
22 Jun 2010 CH03 Secretary's details changed for Anthony Joseph Appleton on 23 May 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP
03 Jun 2009 353 Location of register of members
03 Jun 2009 190 Location of debenture register
05 May 2009 AA Full accounts made up to 30 June 2008
01 Aug 2008 AA Full accounts made up to 30 June 2007