GILLIN TURNER BUSINESS TECHNOLOGY LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1224 February 2012 APPLICATION FOR STRIKING-OFF

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 02/09/2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM BARLEYCORN COTTAGE STOCKS GREEN ROAD HILDENBOROUGH, TONBRIDGE KENT TN11 9AD

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16/04/1016 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 12/04/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN GILLIN

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26/06/0926 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 BARLEY COTTAGE, STOCKS GREEN ROAD, HILDENBOROUGH TONBRIDGE KENT TN11 9AD

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31/05/0631 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 BARLEYCORN COTTAGE STOCKS GREEN ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9AD

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/04/0515 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 31 BRADBOURNE ROAD SEVENOAKS KENT TN13 3PZ

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23/04/0423 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 1A TUDOR COURT CASTLE WAY FELTHAM MIDDLESEX TW13 7QQ

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/05/014 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/04/0027 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/05/9919 May 1999 DIRECTOR'S PARTICULARS CHANGED

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16/05/9916 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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27/05/9827 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/12/9711 December 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 S252 DISP LAYING ACC 11/04/97

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02/06/972 June 1997 S366A DISP HOLDING AGM 11/04/97

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02/06/972 June 1997 S386 DISP APP AUDS 11/04/97

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: G OFFICE CHANGED 13/09/96 28 PERCY GARDENS MALDON MANOR WORCESTER PARK SURREY KT4 7RX

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13/09/9613 September 1996 DIRECTOR'S PARTICULARS CHANGED

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16/07/9616 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996

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11/06/9611 June 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97

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11/06/9611 June 1996

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11/06/9611 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996

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11/06/9611 June 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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30/04/9630 April 1996

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996

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23/04/9623 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996

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23/04/9623 April 1996 SECRETARY RESIGNED

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23/04/9623 April 1996

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12/04/9612 April 1996 Incorporation

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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