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FRANK GILBERT ASSOCIATES LIMITED

Company number 04961595

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2016 AD01 Registered office address changed from 19 Prospect Road Ossett West Yorkshire WF5 8AE to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 8 July 2016
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
06 Jul 2016 4.70 Declaration of solvency
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Francis Nigel Gilbert on 7 December 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 12/11/08; full list of members
02 Dec 2008 190 Location of debenture register
02 Dec 2008 287 Registered office changed on 02/12/2008 from rcm business centre c/o david j berman accountancy and taxation, dewsbury road, ossett, west yorkshire WF59ND