- Company Overview for GISBURN CONSULTANCY LTD (07091316)
- Filing history for GISBURN CONSULTANCY LTD (07091316)
- People for GISBURN CONSULTANCY LTD (07091316)
- Insolvency for GISBURN CONSULTANCY LTD (07091316)
- More for GISBURN CONSULTANCY LTD (07091316)
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) |
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15 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 August 2014 | |
24 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2014 | AD01 | Registered office address changed from C/O C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 | |
03 Sep 2013 | AD01 | Registered office address changed from Offices 1-3 Brookside Barn Downham Clitheroe Lancashire BB7 4BP England on 3 September 2013 | |
30 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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24 Apr 2013 | AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
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19 Feb 2013 | TM01 | Termination of appointment of Tim Varley as a director | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
12 Aug 2011 | TM01 | Termination of appointment of Kevin Macmahon as a director | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Apr 2011 | AD01 | Registered office address changed from Offices 1 & 3 Brookside Barn Downside Clitheroe Lancashire BB74BP England on 1 April 2011 | |
31 Mar 2011 | AD01 | Registered office address changed from Offices 1-2 Brookside Barn Downham Clitheroe Lancashire BB74BP on 31 March 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
07 Mar 2011 | AD01 | Registered office address changed from Weavers Cottage Back Stopper Lane, Rimington Clitheroe Lancashire BB7 4DX England on 7 March 2011 | |
04 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 5 December 2009
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01 Mar 2011 | TM01 | Termination of appointment of Neil Forrest as a director | |
22 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
22 Dec 2010 | AP01 | Appointment of Mr Tim David Varley as a director | |
21 Dec 2009 | AP01 | Appointment of Mr Neil Stuart Forrest as a director | |
21 Dec 2009 | AP01 | Appointment of Mr Kevin Macmahon as a director | |
01 Dec 2009 | NEWINC | Incorporation |