GISBURN BEEF COMPANY LIMITED

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DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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14/12/2214 December 2022 Application to strike the company off the register

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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11/01/2211 January 2022 Appointment of Amy Slinger as a director on 2022-01-07

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25/06/2125 June 2021 Director's details changed for John Slinger on 2021-06-25

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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27/01/2027 January 2020 28/04/19 TOTAL EXEMPTION FULL

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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25/01/1925 January 2019 28/04/18 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 Annual accounts for year ending 28 Apr 2018

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26/04/1826 April 2018 28/04/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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26/01/1826 January 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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28/04/1728 April 2017 Annual accounts for year ending 28 Apr 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 29 April 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/01/1730 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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06/02/166 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 08/05/2014

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07/03/147 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/03/1315 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/03/1223 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 27/04/11 STATEMENT OF CAPITAL GBP 200

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23/05/1123 May 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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22/03/1122 March 2011 28/02/11 NO CHANGES

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 28/02/10 NO CHANGES

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE SLINGER GROUP OFFICES WOOD STREET GREAT HARWOOD BLACKBURN, BB6 7UD

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18/09/0618 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/08/0611 August 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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26/08/0526 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/10/029 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/03/966 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/03/9521 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/05/948 May 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9318 October 1993 GUARANTEE/DEBENTURE 21/09/93

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21/09/9321 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93

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17/06/9317 June 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/05/9229 May 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92

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14/05/9214 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/07/919 July 1991 COMPANY NAME CHANGED FILTERSEARCH LIMITED CERTIFICATE ISSUED ON 10/07/91

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28/06/9128 June 1991 REGISTERED OFFICE CHANGED ON 28/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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28/06/9128 June 1991 ALTER MEM AND ARTS 18/06/91

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28/06/9128 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9128 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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