GILBERT LAYCOCK & PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 16/01/1516 January 2015 | ADOPT ARTICLES 10/12/2014 |
| 16/01/1516 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 22/03/1122 March 2011 | DISS REQUEST WITHDRAWN |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 87 BUTTERMARKET STREET WARRINGTON CHESHIRE WA1 2NB |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/07/847 July 1984 | ALTER MEM AND ARTS |
| 23/01/8023 January 1980 | MEMORANDUM OF ASSOCIATION |
| 08/11/798 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/79 |
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