GILBERT EALES LIMITED

Company number 03862036 ·

Dissolved

50 filings

Date Filing
5 May 2016 APPOINTMENT TERMINATED, SECRETARY TRACY VINE View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY VINE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Aug 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 Jul 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · UNIT 2 MORECOMBE HOUSE · 45 FORE STREET KINGKERSWELL · NEWTON ABBOT · DEVON · TQ12 5JA View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN VINE / 01/12/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN VINE / 13/11/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW CHRISTOPHER VINE / 13/11/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Oct 2008 DIRECTOR AND SECRETARY'S PARTICULARS TRACY VINE View document
30 Oct 2008 DIRECTOR'S PARTICULARS JONATHAN VINE View document
30 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ View document
20 Dec 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Oct 2002 S366A DISP HOLDING AGM 10/10/02 S252 DISP LAYING ACC 10/10/02 S386 DISP APP AUDS 10/10/02 View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED View document
22 Oct 2002 DIRECTOR RESIGNED View document
7 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/01 View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
23 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document