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ALICE GIBBONS LIMITED

Company number 05936260

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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)
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 10 April 2014	View PDF Liquidators' statement of receipts and payments to 10 April 2014 - link opens in a new window - 19 pages (19 pages)
16 Apr 2014	TM02	Termination of appointment of John Phillips as a secretary	View PDF Termination of appointment of John Phillips as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	View PDF Liquidators' statement of receipts and payments to 10 April 2013 - link opens in a new window - 18 pages (18 pages)
23 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Apr 2012	AD01	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 20 April 2012	View PDF Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 77	View PDF Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 77 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AD01	Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 18 August 2011	View PDF Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AD01	Registered office address changed from C/O John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 April 2011	View PDF Registered office address changed from C/O John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 April 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Nov 2010	CH03	Secretary's details changed for Mr John Joseph Phillips on 14 September 2010	View PDF Secretary's details changed for Mr John Joseph Phillips on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AR01	Annual return made up to 15 September 2009	View PDF Annual return made up to 15 September 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	363s	Return made up to 15/09/08; change of members	View PDF Return made up to 15/09/08; change of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	363s	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2006	88(2)R	Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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