BOYD-GIBBINS LTD.

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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11/09/1111 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GRANT BOYD-GIBBINS / 01/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY BOYD-GIBBINS / 07/05/2010

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06/09/106 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0928 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/08/0827 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 COMPANY NAME CHANGED WELLTRITON LIMITED CERTIFICATE ISSUED ON 30/05/08

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/09/0311 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/08/0122 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/08/9916 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/10/985 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/9814 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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29/08/9729 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997

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29/08/9729 August 1997

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11/03/9711 March 1997

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11/03/9711 March 1997

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11/03/9711 March 1997 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/08/959 August 1995

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09/08/959 August 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/08/9415 August 1994

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15/08/9415 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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10/09/9310 September 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/05/934 May 1993 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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04/05/934 May 1993

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/10/9213 October 1992 FIRST GAZETTE

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/10/928 October 1992 STRIKE-OFF ACTION DISCONTINUED

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/09/903 September 1990 DIRECTOR'S PARTICULARS CHANGED

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11/05/9011 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/10/8715 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 Accounts for a small company made up to 1985-12-31

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: G OFFICE CHANGED 27/03/87 WEST HOUSE 19-21 WEST STREET HASLEMERE SURREY

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27/03/8727 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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