GILESGATE LIMITED

Company Documents

DateDescription
11/12/1311 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/09/1311 September 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
DENE PARK
HEXHAM
NE46 1HN

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08/02/138 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/01/1322 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/1322 January 2013 STATEMENT OF AFFAIRS/4.19

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22/01/1322 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/01/114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD ISBISTER / 12/12/2009

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04/01/104 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CAROL ISBISTER / 12/12/2009

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 30/11/02

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09/12/039 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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07/02/027 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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02/01/012 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/01/007 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/12/9811 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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11/12/9711 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/01/972 January 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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15/01/9615 January 1996 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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09/02/959 February 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/01/9418 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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15/01/9315 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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15/01/9315 January 1993

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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08/09/928 September 1992

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08/09/928 September 1992

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08/09/928 September 1992 DIRECTOR RESIGNED

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08/09/928 September 1992 DIRECTOR RESIGNED

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21/02/9221 February 1992

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21/02/9221 February 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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18/12/9118 December 1991 NC INC ALREADY ADJUSTED 29/11/91

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18/12/9118 December 1991 � NC 10000/100000 29/11/91

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18/12/9118 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9113 December 1991 AUDITOR'S RESIGNATION

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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11/03/9111 March 1991

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11/03/9111 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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19/01/9119 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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12/03/9012 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/03/907 March 1990 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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17/01/8917 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8715 December 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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15/12/8715 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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25/03/8725 March 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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