GILBERT & SON

Company number 02085533

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2012	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 20 June 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Gareth Rhys Williams as a director on 20 June 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 2	(5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
15 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
24 Aug 2010	AP02	Appointment of Kilroy Estate Agents Limited as a director	(2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH02	Director's details changed for Howuncea on 13 October 2009	(3 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX	(1 page)
23 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
05 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
06 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
09 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
26 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
27 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Oct 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)