GIBSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1325 February 2013 | APPLICATION FOR STRIKING-OFF |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2ND FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 9TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR0 0XH |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 26/03/0426 March 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/02/0424 February 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/0414 January 2004 | APPLICATION FOR STRIKING-OFF |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | COMPANY NAME CHANGED DAUBS LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 07/08/987 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 15/09/9715 September 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | Amended accounts made up to 1996-12-31 |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY, LONDON N3 2QL |
| 09/09/969 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | |
| 19/06/9219 June 1992 | S386 DISP APP AUDS 08/06/91 |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 280489 |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: LONGDENE HOUSE HASLEMERE SURREY GU27 2PH |
| 31/05/8931 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: ST ANNE HOUSE 20 WELLESLEY ROAD CROYDON SURREY CRO 9XB |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 05/10/885 October 1988 | DISSOLUTION DISCONTINUED |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | AUDITOR'S RESIGNATION |
| 28/09/8728 September 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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