GALLITO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/05/2322 May 2023 | Notice of move from Administration to Dissolution |
| 07/03/237 March 2023 | Notice of resignation of an administrator |
| 15/12/2215 December 2022 | Administrator's progress report |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CARSON |
| 15/05/1915 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PAR SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF UNITED KINGDOM |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013031100003 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 20/05/1820 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARSON / 12/12/2017 |
| 24/10/1724 October 2017 | CESSATION OF PHILIP OLDFIELD AS A PSC |
| 24/10/1724 October 2017 | CESSATION OF IAN WARD AS A PSC |
| 24/10/1724 October 2017 | CESSATION OF CHRISTOPHER OLDFIELD AS A PSC |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / DUST CONTROL SYSTEMS LIMITED / 06/04/2016 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MARK CARSON |
| 07/06/177 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM CHURWELL VALE SHAWCROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD |
| 14/10/1514 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013031100003 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED IAN WARD |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | SAIL ADDRESS CHANGED FROM: UNIT 357 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FL |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM UNIT 357 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FL ENGLAND |
| 30/09/1330 September 2013 | PREVSHO FROM 30/04/2014 TO 30/09/2013 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR PHILIP OLDFIELD |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CHRISTOPHER OLDFIELD |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARY STEPHENSON |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TRENHOLME |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER STEPHENSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES TRENHOLME / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM STREET 7 THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7BJ |
| 15/10/0915 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY STEPHENSON / 15/10/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ANGUS JAMES TRENHOLME |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 16/03/7716 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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