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MALCOLM GIBSON ASSOCIATES LIMITED

Company number 04303416

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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)
23 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Oct 2021	AD01	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 25 October 2021	View PDF Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15 - link opens in a new window - 1 page (1 page)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
20 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AD01	Registered office address changed from C/O Tenon Sumner House Saint Thomas S Road Chorley Lancashire PR7 1HP on 29 May 2014	View PDF Registered office address changed from C/O Tenon Sumner House Saint Thomas S Road Chorley Lancashire PR7 1HP on 29 May 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	CH01	Director's details changed for Dr Malcolm Gibson on 12 October 2013	View PDF Director's details changed for Dr Malcolm Gibson on 12 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)

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