C. E. GILBERT & SON (BUILDING CONTRACTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/11/2316 November 2023 | Liquidators' statement of receipts and payments to 2023-10-28 |
| 06/01/236 January 2023 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-10-28 |
| 18/11/1818 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1818 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/11/1818 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE NUMBER 2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts for year ending 28 Jul 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 28 July 2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 31/07/2016 TO 28/07/2016 |
| 27/04/1727 April 2017 | PREVEXT FROM 29/07/2016 TO 31/07/2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL GILBERT |
| 28/07/1628 July 2016 | Annual accounts for year ending 28 Jul 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 July 2015 |
| 27/04/1627 April 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts for year ending 29 Jul 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH GILBERT / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON EARL GILBERT / 31/03/2010 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 789 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 1AJ |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | S366A DISP HOLDING AGM 14/09/93 |
| 22/09/9322 September 1993 | S386 DISP APP AUDS 14/09/93 |
| 22/09/9322 September 1993 | S252 DISP LAYING ACC 14/09/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/11/9225 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED GILBERT & MURPHY (CONTRACTORS) L IMITED CERTIFICATE ISSUED ON 16/11/92 |
| 24/06/9224 June 1992 | � NC 100/50000 13/06/92 |
| 24/06/9224 June 1992 | NC INC ALREADY ADJUSTED 13/06/92 |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | COMPANY NAME CHANGED KETCHCOAST LIMITED CERTIFICATE ISSUED ON 20/08/91 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
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