GIBSON AND GOOLD LTD
Company Documents
| Date | Description |
|---|---|
| 01/06/231 June 2023 | Court order |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 27/06/1827 June 2018 | ORDER OF COURT - DISSOLUTION VOID |
| 17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1217 December 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/10/1022 October 2010 | NOTICE OF WINDING UP ORDER |
| 22/10/1022 October 2010 | NOTICE OF WINDING UP ORDER |
| 22/10/1022 October 2010 | COURT ORDER NOTICE OF WINDING UP |
| 22/10/1022 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/09/1013 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED MHARO LTD CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | CHANGE OF NAME 28/06/2010 |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED GIBSON & GOOLD LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 25/06/1025 June 2010 | CHANGE OF NAME 14/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/02/101 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOULD / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA KATHLEEN GOOLD / 01/02/2010 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED KEITH GOULD |
| 26/06/0926 June 2009 | RESIGNATION OF AUDITORS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH GOOLD |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY NIALL GOOLD |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIALL GOOLD |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY APPOINTED EUAN NIALL GOOLD |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DEC MORT/CHARGE ***** |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | DEC MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/04/973 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | £ SR 36658@1 15/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 15/01/96; CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/01/9115 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/05/354 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company