HECTOR GIBB ARCHITECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1320 November 2013 | APPLICATION FOR STRIKING-OFF |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GIBB / 10/01/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ALEXANDER GIBB / 25/01/2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 8 JUDGES WALK NORWICH NORFOLK NR4 7QF |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/03/122 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ALEXANDER GIBB / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/03 |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | COMPANY NAME CHANGED ASTRAGAL WINDOWS LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 20/03/9720 March 1997 | S80A AUTH TO ALLOT SEC 17/03/97 S366A DISP HOLDING AGM 17/03/97 S252 DISP LAYING ACC 17/03/97 S386 DISP APP AUDS 17/03/97 S369(4) SHT NOTICE MEET 17/03/97 AUTH ALLOT OF SECURITY 17/03/97 ADOPT MEM AND ARTS 17/03/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: HOLLAN COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 20/03/9720 March 1997 | S369(4) SHT NOTICE MEET 17/03/97 |
| 20/03/9720 March 1997 | S252 DISP LAYING ACC 17/03/97 |
| 20/03/9720 March 1997 | S80A AUTH TO ALLOT SEC 17/03/97 |
| 20/03/9720 March 1997 | S386 DISP APP AUDS 17/03/97 |
| 20/03/9720 March 1997 | S366A DISP HOLDING AGM 17/03/97 |
| 20/03/9720 March 1997 | |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | |
| 20/03/9720 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | Resolutions |
| 20/03/9720 March 1997 | Resolutions |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED LEGISLATOR 1310 LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 24/02/9724 February 1997 | Incorporation |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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