DOUGLAS GILKS ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH GILKS |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM UNITS 3 &4 THATCHMOOR FARM, BROAD LANE HUDDLESFORD LICHFIELD STAFFORDSHIRE WS13 8QH |
| 27/06/1227 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED R & L SYSTEMS LTD CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN GILKS / 02/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | S366A DISP HOLDING AGM 09/02/06 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company