TONY GILLETT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/04/1027 April 2010 | STRUCK OFF AND DISSOLVED |
12/01/1012 January 2010 | FIRST GAZETTE |
12/06/0912 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MATHIESON |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GILLETT |
09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY GILLETT |
09/10/089 October 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | DIRECTOR APPOINTED ELIZABETH ANNE GILLETT |
25/09/0825 September 2008 | SECRETARY APPOINTED BENJAMIN PETER GILLET |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
04/06/074 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 24 BEDFORD ROW LONDON WC1R 4HA |
09/07/019 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
04/07/994 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
01/08/971 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | |
10/06/9610 June 1996 | DIRECTOR RESIGNED |
10/06/9610 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: G OFFICE CHANGED 10/06/96 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
10/06/9610 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/05/9614 May 1996 | Incorporation |
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