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G GILES LIMITED

Company number 04879230

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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)
17 Mar 2009 4.68 Liquidators' statement of receipts and payments to 31 January 2009
10 Feb 2008 4.20 Statement of affairs
10 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2008 600 Appointment of a voluntary liquidator
24 Jan 2008 287 Registered office changed on 24/01/08 from: the buckman building 43 southampton road ringwood hampshire BH24 1HE
20 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/07
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Oct 2006 363s Return made up to 17/08/06; full list of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: 20 east view road ringwood hampshire BH24 1PP
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Aug 2005 363s Return made up to 17/08/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 27/08/04; full list of members
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed
16 Sep 2003 287 Registered office changed on 16/09/03 from: wilkinsons accountants LIMITED the old exchange 521 winborne road east ferndown dorset BH22 9NH
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 287 Registered office changed on 05/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Aug 2003 NEWINC Incorporation