GILLETT & BEVAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1316 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/10/137 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 |
| 07/11/117 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006000 |
| 07/11/117 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 1ST FLOOR 22 EXCHANGE QUAY SALFORD MANCHESTER M5 3EQ |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA LAVERY |
| 01/02/111 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA LAVERY |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE LAVERY / 02/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARLOW / 02/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARLOW / 02/12/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S PARTICULARS ROBERT BARLOW |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED NIGEL RAYNER |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: RICHMOND HOUSE 5 RICHMOND STREET MANCHESTER M1 3HF |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED JOHN BARLOW |
| 11/03/0811 March 2008 | GBP IC 42500/23750 21/02/08 GBP SR 18750@1=18750 |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND |
| 03/03/083 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/083 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/05/0314 May 2003 | � IC 47500/23750 04/04/03 � SR 23750@1=23750 |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/07/989 July 1998 | � IC 50000/47500 07/04/98 � SR 2500@1=2500 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 4 CANAL STREET MANCHESTER M1 3HE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/06/958 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 28/03/91 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ALTER MEM AND ARTS 27/02/90 |
| 09/10/909 October 1990 | � IC 80000/53913 27/02/90 � SR 26087@1=26087 |
| 09/10/909 October 1990 | 3913 �1 (�27000) 26/03/90 |
| 09/10/909 October 1990 | � IC 53913/50000 26/03/90 � SR 3913@1=3913 |
| 04/10/904 October 1990 | NC INC ALREADY ADJUSTED 26/02/90 |
| 04/10/904 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | NC INC ALREADY ADJUSTED |
| 02/12/882 December 1988 | � NC 35000/50000 14/11/ |
| 05/10/885 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87 |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 07/03/737 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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