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SUZANNE GILLIES ASSOCIATES LIMITED

Company number 03380958

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
23 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
30 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 May 2010 AAMD Amended total exemption small company accounts made up to 30 June 2009
12 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2010 AD01 Registered office address changed from Elite House 179 Kings Road Reading Berkshire RG1 3EX on 30 April 2010
29 Apr 2010 4.20 Statement of affairs with form 4.19
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2009 287 Registered office changed on 07/08/2009 from overdene house, 49 church street theale reading berkshire RG7 5BX
31 Jul 2009 363a Return made up to 02/07/09; full list of members
21 May 2009 288b Appointment Terminated Secretary lesley madden
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2008 363a Return made up to 02/07/08; full list of members
23 Jul 2008 288c Director's Change of Particulars / suzanne gillies / 02/01/2007 / HouseName/Number was: 25, now: 30; Street was: south street, now: hartley court road; Area was: , now: three mile cross; Post Town was: redding, now: reading; Post Code was: RG1 4QU, now: RG7 1NS
23 Jul 2008 288c Director's Change of Particulars / suzanne gillies / 01/01/2007 / HouseName/Number was: , now: 25; Street was: carosal house great lea common, now: south street; Area was: three mile cross, now: ; Post Town was: reading, now: redding; Post Code was: RG7 1NP, now: RG1 4QU; Country was: , now: united kingdom
25 Jan 2008 288c Secretary's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2007 363a Return made up to 02/07/07; full list of members