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JOHN GIBSON LIMITED

Company number 04559592

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1,000
02 Aug 2012 AA Full accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Glynis Lesley Maddocks on 10 October 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Glynis Lesley Maddocks on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Pamela Edna Gibson on 10 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jan 2009 288c Secretary's Change of Particulars / peter hubbard / 15/11/2008 / HouseName/Number was: , now: 5; Street was: wycliffe house, now: broadway market; Area was: 245 cranbrook road, now: barkingside; Post Code was: IG1 4TD, now: IG6 2JT; Country was: , now: england
04 Nov 2008 363a Return made up to 10/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 10/10/07; no change of members
07 Nov 2007 363(190) Location of debenture register address changed
03 Jul 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363s Return made up to 10/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 10/10/05; full list of members