GIL Y CARVAJAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1215 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/05/1017 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/05/1017 May 2010 | DECLARATION OF SOLVENCY |
| 17/05/1017 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 30/11/0930 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 16 ST HELEN'S PLACE, LONDON, EC3A 6DE |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED GIL, CARVAJAL & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | RE BONUS ISSUE 01/07/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | � NC 750000/1000000 01/07/92 |
| 14/07/9214 July 1992 | APPOINT CHAIRMAN 01/07/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | NC INC ALREADY ADJUSTED 18/10/89 |
| 30/10/8930 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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