- Company Overview for GILTPINE LIMITED (03189146)
- Filing history for GILTPINE LIMITED (03189146)
- People for GILTPINE LIMITED (03189146)
- Insolvency for GILTPINE LIMITED (03189146)
- More for GILTPINE LIMITED (03189146)
| 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) |
|---|---|---|---|
| 08 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
| 08 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 15 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 15 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
| 15 Jan 2009 | RESOLUTIONS |
Resolutions
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| 17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from suite 1 armcon business park london road south poynton stockport cheshire SK12 1LQ | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 22 Apr 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 02 Aug 2007 | 363a | Return made up to 22/04/07; full list of members | |
| 02 Aug 2007 | 288c | Director's particulars changed | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ | |
| 04 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 21 Jun 2006 | 363s | Return made up to 22/04/06; full list of members | |
| 20 Jun 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 26 May 2005 | 363s | Return made up to 22/04/05; full list of members | |
| 17 Jun 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 20 May 2004 | 363s | Return made up to 22/04/04; full list of members | |
| 20 May 2004 | 363(287) |
Registered office changed on 20/05/04
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| 03 Jun 2003 | 363s | Return made up to 22/04/03; full list of members | |
| 05 Feb 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 03 May 2002 | 363s | Return made up to 22/04/02; full list of members | |
| 02 Apr 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 01 May 2001 | 363s | Return made up to 22/04/01; full list of members |