GUNN & GILLESPIE LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE ANNE WARDLE / 08/03/2010

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08/03/108 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/107 January 2010 APPLICATION FOR STRIKING-OFF

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24/02/0924 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/01/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 1-3 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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22/08/0622 August 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/11/0510 November 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 DIRECTOR RESIGNED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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24/01/0124 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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15/02/0015 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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26/01/9826 January 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9820 January 1998 Incorporation

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