GIBBS SHOES LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/112 February 2011 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN MARGARET GIBBS / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 164A KENTON ROAD KENTON HARROW MIDDLESEX HA3 8BL

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16/05/0816 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0523 August 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/06/033 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/08/0213 August 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 336 HACKNEY ROAD LONDON E2 7AX

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/06/0120 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 35 BALLARDS LANE LONDON N3 1XW

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23/08/0023 August 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/12/9922 December 1999 S366A DISP HOLDING AGM 11/11/99

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 SECRETARY RESIGNED

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03/08/993 August 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99

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03/08/993 August 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 DIRECTOR'S PARTICULARS CHANGED

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02/08/992 August 1999 SECRETARY'S PARTICULARS CHANGED

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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21/05/9821 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9821 May 1998 Incorporation

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