GIBBS (BIRMINGHAM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1124 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.1:AMENDING FORM |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005449 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 4 DUNLOP ROAD HUNT END REDDITCH B97 5XP |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 09/01/109 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/03/9713 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/02/97 |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/9520 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: UNIT 4 CLIVE ROAD INDUSTRIAL ESTATE CLIVE ROAD REDDITCH, WORCS B97 4BT |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/04/8813 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 1 LONGBRIDGE LANE CORNER OF BRISTOL ROAD SOUTH LONGBRIDGE BIRMINGHAM B31 2TW |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: G OFFICE CHANGED 01/09/86 92 EDGEWOOD ROAD REDNAL BIRMINGHAM B45 8SG |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 10/03/5110 March 1951 | ALLOTMENT OF SHARES |
| 21/06/5021 June 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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