GIBSON COMMUNICATIONS DESIGN AND BUILD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Return of final meeting in a members' voluntary winding up |
| 21/06/2321 June 2023 | Declaration of solvency |
| 14/06/2314 June 2023 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2023-06-14 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Registered office address changed from Trinity House Foxes Parade Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30 |
| 18/02/2118 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GIBSON / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBSON / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GIBSON / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GIBSON / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS KAREN GIBSON / 07/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GIBSON / 06/04/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 06/04/2016 |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GIBSON / 06/04/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | £ NC 100/1000 17/09/03 |
| 18/10/0318 October 2003 | NC INC ALREADY ADJUSTED 01/10/03 |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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