GILBURT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1424 September 2014 | APPLICATION FOR STRIKING-OFF |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 08/10/128 October 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | SECRETARY APPOINTED ROBERT JOHN GORDON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARION THOMSON |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 04/09/2007 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 30/09/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 24/11/0824 November 2008 | FACILITY AGREEMENT 17/11/2008 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/03/0818 March 2008 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MARION THOMSON |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: QTEC HOUSE, LINKS AVENUE BRUNDALL NORWICH NR13 5LL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 21/10/04 S252 DISP LAYING ACC 21/10/04 S386 DISP APP AUDS 21/10/04 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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