PHILIP GIBBONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/01/1119 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/12/0919 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED THE MEAT TRADER LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE DH5 9HW |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: EXCHANGE BUILDINGS RAILWAY STREET, HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 9HY |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/12/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 27/07/0127 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/004 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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