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GIFTED STORES LIMITED

Company number 05742164

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 AD01 Registered office address changed from The Edge Clowes Street Manchester M3 5NB on 27 August 2010
23 Aug 2010 4.20 Statement of affairs with form 4.19
23 Aug 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
27 Jul 2010 TM01 Termination of appointment of Gary Skelton as a director
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 288b Appointment Terminated Director james riddell
29 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
26 Mar 2009 363a Return made up to 14/03/09; no change of members
15 Jan 2009 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 14/03/08; no change of members
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 363a Return made up to 14/03/07; full list of members
14 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Jan 2007 88(2)R Ad 15/12/06--------- £ si 319999@1=319999 £ ic 1/320000
16 Jan 2007 123 Nc inc already adjusted 15/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed