P.R. GIBSON LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 STRUCK OFF AND DISSOLVED

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17/05/1117 May 2011 FIRST GAZETTE

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL GIBSON / 01/01/2010

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09/02/109 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY S L SECRETARIAT LIMITED

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26/03/0826 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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20/01/0320 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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