CLIVE GILES BUILDING CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/144 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/144 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 07/06/117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006680 |
| 07/06/117 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM LAKESIDE FARM MELTON ROAD SHANGTON LEICESTERSHIRE LE8 0PL |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 112 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | 29/11/10 NO CHANGES |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/108 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: G OFFICE CHANGED 14/06/07 39 CASTLE STREET LEICESTER LE1 5WN |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 SOMERBYS 30 NELSON STREET LEICESTER LE1 7BA |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 114 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 39 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: G OFFICE CHANGED 27/08/98 RIVERSIDE INDUSTRIAL ESTATE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PT |
| 03/04/983 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: G OFFICE CHANGED 05/12/96 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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