GIBBS DENCH ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
27/03/2427 March 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-22 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
28/10/1628 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 5B SOVEREIGN WAY BOTANY TRADING ESTATE TONBRIDGE KENT |
12/05/1612 May 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
04/05/164 May 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
13/05/1513 May 2015 | 31/01/15 TOTAL EXEMPTION FULL |
16/04/1516 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2015 |
17/03/1517 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
10/10/1410 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
18/08/1418 August 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
03/04/143 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2014 |
24/10/1324 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
07/05/137 May 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
17/04/1317 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013 |
06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
01/05/121 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1 |
22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 5B SOVEREIGN WAY BOTANY TRADING ESTATE TONBRIDGE TONBRIDGE KENT TN9 1RH UNITED KINGDOM |
22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 1 LONGBROOKS BRENCHLEY TONBRIDGE KENT TN12 7DJ |
22/03/1222 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
03/11/113 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
04/04/114 April 2011 | 31/01/10 TOTAL EXEMPTION FULL |
23/03/1123 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009416,00008723 |
16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
30/04/1030 April 2010 | 31/01/09 TOTAL EXEMPTION FULL |
24/03/1024 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DENCH / 02/02/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GIBBS / 02/02/2010 |
27/05/0927 May 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | CURREXT FROM 30/09/2008 TO 31/01/2009 |
02/12/082 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
17/09/0817 September 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
20/08/0820 August 2008 | 30/09/06 TOTAL EXEMPTION FULL |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
12/04/0712 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
08/02/058 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
11/03/0411 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
25/03/0325 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
13/03/0113 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
06/03/006 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 04/02/99 |
16/02/9916 February 1999 | � NC 10000/100000 04/02/99 |
27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
10/04/9610 April 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
30/03/9530 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 5 CHURCH HILL COTTAGES HIGH STREET STAPLEHURST, TONBRIDGE KENT. TN12 0AX |
06/04/946 April 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
24/02/9324 February 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
07/04/927 April 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
22/03/9122 March 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
12/03/9012 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/02/908 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 11 WELBECK AVENUE TUNBRIDGE WELLS KENT TN4 9BD |
23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: G OFFICE CHANGED 23/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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