GILMAN CONTROL INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/1816 March 2018 | APPLICATION FOR STRIKING-OFF |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GILBERT |
| 08/01/188 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 15 BRIDGE GATE BUSINESS PARK GATE HOUSE WAY AYLESBURY BUCKS HP19 3XN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/02/1416 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 22/03/0122 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/03/019 March 2001 | COMPANY NAME CHANGED ABRAPLAN LIMITED CERTIFICATE ISSUED ON 09/03/01 |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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