GIBBONTAKE LIMITED

Company number 03697154 ·

Dissolved

46 filings

Date Filing
1 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR APPOINTED MR ALISTAIR FORSTER View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLE FORSTER View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM J W S HOPPER HILL ROAD SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3YS View document
23 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN MORLEY View document
23 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 17A YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE FORSTER / 15/01/2010 View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
2 Apr 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
26 Jun 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
23 Jun 2003 SECRETARY RESIGNED View document
23 Jun 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Jun 2003 NEW SECRETARY APPOINTED View document
12 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 View document
12 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
15 Aug 2002 DIRECTOR RESIGNED View document
18 Jul 2002 DIRECTOR RESIGNED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 DIRECTOR RESIGNED View document
19 Feb 2002 RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View document
8 Mar 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
16 Mar 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
18 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 DIRECTOR RESIGNED View document
19 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document