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GILBRAITH (TS) LIMITED

Company number 04420950

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 August 2022
04 Jul 2022 LIQ09 Death of a liquidator
13 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 21 August 2021
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 LIQ10 Removal of liquidator by court order
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22
25 Jul 2019 AD01 Registered office address changed from Transport House Iron Street Blackburn Lancashire BB2 3RA to 10 Co Armstrong Watson Third Floor South Parade Leeds LS1 5QS on 25 July 2019
26 Jun 2019 MR04 Satisfaction of charge 044209500002 in full
22 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
17 May 2019 TM01 Termination of appointment of Harry Mulvey as a director on 17 May 2019
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 May 2019 TM01 Termination of appointment of John Murdo Mcleod as a director on 19 February 2019
31 Jan 2019 MR04 Satisfaction of charge 1 in full
06 Sep 2018 TM01 Termination of appointment of Ian Pollock as a director on 5 September 2018
06 Sep 2018 TM01 Termination of appointment of Catherine Graham Pollock as a director on 5 September 2018
01 Jun 2018 AA Accounts for a small company made up to 26 August 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
31 Jan 2018 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 31 January 2018
16 Aug 2017 TM01 Termination of appointment of Stephen James Gibson as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr John Murdo Mcleod as a director on 15 August 2017