GILES CONTRACTS MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2012 |
| 05/11/125 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/08/1222 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 13/04/1213 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 26/03/1226 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 26/03/1226 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 142 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BD |
| 08/02/128 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00002603,00009732 |
| 18/08/1118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/09/1013 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MORGAN GILES / 01/10/2009 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 211A PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6SA |
| 21/07/0721 July 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/06/065 June 2006 | 16/05/06 ABSTRACTS AND PAYMENTS |
| 05/06/065 June 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | 23/05/05 ABSTRACTS AND PAYMENTS |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | 23/05/04 ABSTRACTS AND PAYMENTS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/06/036 June 2003 | 23/05/03 ABSTRACTS AND PAYMENTS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/06/025 June 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 9 CUMBERLAND ROAD BRIGHTON SUSSEX BN1 9ST |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED LAWRENCE GILES BSC ARICS CONTRAC TS MANAGEMENT LTD CERTIFICATE ISSUED ON 15/11/96; RESOLUTION PASSED ON 05/11/96 |
| 11/08/9611 August 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/07/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/12/95 |
| 29/08/9529 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/05/9525 May 1995 | SECRETARY RESIGNED |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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