W R GIBB DAIRYMAN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1315 January 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM UNIT 2 BLOCK 14 DUNEDIN ROAD LARKHALL LANARKSHIRE ML9 2QS SCOTLAND |
| 25/11/1125 November 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT 1 BLOCK 13 DUNEDIN ROAD LARKHALL LANARKSHIRE ML9 2QS SCOTLAND |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM UNIT 2 BLOCK 14 DUNEDIN ROAD LARKHALL IND ESTATE LARKHALL LANARKSHIRE ML9 2QS SCOTLAND |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 1 BLOCK 13, DUNEDIN ROAD LARKHALL LANARKSHIRE ML9 2QS |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 2 BLOCK 14 DUNEDIN ROAD LARKHALL IND ESTATE LARKHALL LANARKSHIRE ML9 2QS SCOTLAND |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL GIBB / 16/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL GIBB JNR / 16/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MUNRO GIBB / 16/03/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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