- Company Overview for GILBRAITH (TS) LIMITED (04420950)
- Filing history for GILBRAITH (TS) LIMITED (04420950)
- People for GILBRAITH (TS) LIMITED (04420950)
- Charges for GILBRAITH (TS) LIMITED (04420950)
- Insolvency for GILBRAITH (TS) LIMITED (04420950)
- More for GILBRAITH (TS) LIMITED (04420950)
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) |
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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
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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 |