GILLETTE EMPLOYEE BENEFITS TRUSTEE LIMITED

Company number 04251140

Date	Type	Description	View / Download
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Apr 2012	4.70	Declaration of solvency	(3 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30	(1 page)
26 Mar 2012	TM01	Termination of appointment of John Jeffrey Reynolds as a director on 19 March 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Brian Desmond Young as a director on 3 October 2011	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Anthony Joseph Appleton as a director on 3 October 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 1	(3 pages)
20 Jan 2011	AP01	Appointment of Mr Andrew Charles Mccarthy as a director	(2 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
16 Nov 2010	TM01	Termination of appointment of Tarsem Randhawa as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for John Jeffrey Reynolds on 12 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Tarsem Randhawa on 12 July 2010	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for John Jeffrey Reynolds on 12 July 2010	(1 page)
27 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts made up to 30 June 2008	(6 pages)
12 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Jul 2008	190	Location of debenture register	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from the heights brooklands weybridge surrey KT13 0XP	(1 page)
15 Jul 2008	353	Location of register of members	(1 page)